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Sole trader dossier

JEAN-PAUL GUY NOEL KABECHE

FRANCE · SOLE TRADER · INCORPORATED 2012-10-12
KYBE ID: FR-788936847 · 788936847 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN-PAUL GUY NOEL KABECHE

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Registration788936847

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Statusactive

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Incorporated2012-10-12

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Registered address197 AV DU GENERAL LECLERC, 94700 MAISONS-ALFORT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ASSURIENCEdissolved BD CAPITALactive BRADLAY NARRAINENactive CABINET DARJOactive CATHERINE BRAUNdissolved CHANDRADASS NARRAINENdissolved CHANTAL MAUDUITdissolved David JULOTactive DBAL INVESTactive DENISE BLICKdissolved GROUPE PLMdissolved JEAN-KLEBER MICHAEL LAURETdissolved JULES CARLOS JOSEPH HAYAMMEdissolved JULIEN ROMANDdissolved KAMEL LARHNAYMIdissolved L'IMMOBILIERE SAINT MANDEENNEdissolved MACLALEXdissolved MARIE AGNES BUFFETdissolved [ND]active [ND]active

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100