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Sole trader dossier

JADE LEONARDO MATEO FENU

FRANCE · SOLE TRADER · INCORPORATED 2014-08-05
KYBE ID: FR-803917475 · 803917475 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJADE LEONARDO MATEO FENU

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Registration803917475

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Statusactive

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Incorporated2014-08-05

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Registered address26 ALL GEORGES RECIPON, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABRAHAM METTOUDIactive ALIETTE MAITHEE FARAUDdissolved ARIK BERKOVITSdissolved FRANK LEONARDdissolved FREDERIC HUGUES ROBERT HUETTEdissolved JACQUES BERKOVITSactive JULIA NINA LEA ALLALIactive KHAMOUS PATRICK ALLALIdissolved LORE RACHEL AURELE HAYOUNdissolved [ND]active [ND]active [ND]active Nicolas Leblancactive NOGAdissolved PATRICK ROBERT FORTINdissolved RUBEN ABOUZDIDdissolved SCI RISactive SOCIETE CIVILE IMMOBILIERE DAMYdissolved SOPHIE AMRAMdissolved SPARKLINGdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100