DOSSIERS / JEREMIE ALAIN WAINSTAIN
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Sole trader dossier

JEREMIE ALAIN WAINSTAIN

FRANCE · SOLE TRADER · INCORPORATED 2014-12-15
KYBE ID: FR-808442917 · 808442917 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEREMIE ALAIN WAINSTAIN
fr_inpi
808442917
fr_inpi
active
fr_inpi
2014-12-15
fr_inpi
108 B BD AUGUSTE BLANQUI, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANDRE TAIEBdissolvedAQMCdissolvedASTROJABdissolvedAVO-COURSactiveBERNARD GAUDIOdissolvedBUSKADdissolvedCARLOS TAIEBdissolvedCATHERINE JUROVSKYdissolvedCHANTAL JEANNE LEONE ANDRIEUXdissolvedCLAJMAdissolvedCORINNE FRANCOIS-MARTINdissolvedCYRILLE CHRISTOPHE MARCHANDdissolvedDIENER GUIRARD ARCHITECTUREdissolvedENZYMEdissolvedJEAN-MARIE LEFEVREdissolvedJEAN MICHEL PAYREdissolvedMARTINE FAUREdissolvedMAURICE ANDRE COHENdissolvedMAX PIERRE MAX-PIERRE PAUTOTdissolvedNADEGE GUILLOUactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100