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Sole trader dossier

JENNIFER KRISTEL KARINE LEMARIE

FRANCE · SOLE TRADER · INCORPORATED 2015-10-04
KYBE ID: FR-814292900 · 814292900 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJENNIFER KRISTEL KARINE LEMARIE

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Registration814292900

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Statusactive

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Incorporated2015-10-04

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Registered address12 RUE ERNESTINE, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALAIN-PIERRE RUDELLIactive Ana Condori Torresactive BALLA DANSOKHOdissolved DGTLIZEactive Gerardo Otto HERSEN TOLEDOactive G.M.Sactive HANS JOACHIM RICHTERactive INDIVISION PARET-ROUSSEAUXactive ISABELLE GEORGESactive JAIRON ADIEL SANCHEZ MORALESdissolved L'IMAGE LATENTEactive MOHAMED MANIRUL ISLAMdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active PIERRE PRIORdissolved RABIA TOUENTIdissolved THORSTEN ROTHdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100