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Sole trader dossier

JOHN JOSEPH EGAN

FRANCE · SOLE TRADER · INCORPORATED 2013-01-08
KYBE ID: FR-791118490 · 791118490 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJOHN JOSEPH EGAN

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Registration791118490

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Statusactive

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Incorporated2013-01-08

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Registered address57 BD LANNES, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALEXANDRE SALATOUNdissolved CAMILLE FLORENTINdissolved CHANROSSAdissolved CHRISTOPHE MOULINdissolved ENEA INVESTdissolved EVAN HOLZMANactive FINANCIERE JOHN BESLAYdissolved GENEVIEVE BLONDYdissolved HAPPY COMPANYdissolved JEANNINE DANIELE LOBRYdissolved Maxence Cristianidissolved NATALIA AGOULOVAdissolved [ND]active [ND]active OLIVIER MOUSSONdissolved OPTIQUE SAINT AUGUSTINdissolved PDV CONSEILSdissolved PIERRE GUY LATAPPYdissolved Sarah Dahanactive SCI CHOISYdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100