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Sole trader dossier

JEROME KAPLAN

FRANCE · SOLE TRADER · INCORPORATED 2015-09-01
KYBE ID: FR-813260460 · 813260460 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEROME KAPLAN

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Registration813260460

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Statusactive

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Incorporated2015-09-01

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Registered address51 RUE BLANCHE, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total

AIME-BOUILLONdissolved BEATRIZ OLGA RODRIGUEZ PUGAdissolved CHARLES GERARD AUDE JULIEN DE ROQUETAILLADEactive CHARNIER PARIS-DESCARTES JUSTICE ET DIGNITE POUR LES DONNEURS (CDJD)active CHRISTINE CORBEL SARLactive CONATUSdissolved COUTIN DIDAYdissolved DOMINIQUE ANDRE CHAUVINdissolved EMILIE AUVRAUDactive ETUDATAdissolved EURO MONTREAL ESPACEactive FLORENCE DOMINIQUE NETZLERdissolved GABIJAdissolved GARCIA ROCHETTE & ASSOCIESdissolved GROUP EUROP ENTREPR INDUSTRdissolved HAPPY DRIVERdissolved HOCINE HASSANEactive JIVAISdissolved JJ HOLDINGdissolved JUDITH ELBAZactive

+27 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100