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Sole trader dossier

JACQUELINE SIMONE DEGUISE

FRANCE · SOLE TRADER · INCORPORATED 2015-11-24
KYBE ID: FR-814873667 · 814873667 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJACQUELINE SIMONE DEGUISE

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Registration814873667

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Statusactive

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Incorporated2015-11-24

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Registered address6 AV DE MONTESPAN, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ACHRISTOLdissolved ANNE MARIE MAZETdissolved GINETTE BANEGASdissolved HEY SAY CHEESEdissolved JACQUES CONSTANTdissolved JOSIANE COUDRAYactive KANODEMdissolved KASA IMMOBILIAREactive LA VIGNE DU COLOMBIERdissolved MAPOOLdissolved MARC BOURGES-MAUNOURYactive MATTHEW JAMES JONESactive MAX ROGER NORBERT SUARDdissolved MEKARFUMdissolved MICHEL QUINTactive NATACHA MAAMARIactive [ND]active [ND]active NHN INVESTdissolved NHN PARTNERSdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100