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Sole trader dossier

JORIS ALEXIS PANEL

FRANCE · SOLE TRADER · INCORPORATED 2015-12-07
KYBE ID: FR-815304126 · 815304126 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJORIS ALEXIS PANEL

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Registration815304126

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Statusactive

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Incorporated2015-12-07

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Registered address13 BD FOCH, 94170 LE PERREUX-SUR-MARNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALA LAFIFdissolved ARMAND MONTALIdissolved CATHERINE VILLAINactive CHRISTIAN CHINCHONdissolved DALI RIAHIdissolved KEREN MYRIAM MOUANGUEactive MOHAMED ALI ALI MOHAMED TAGHOUdissolved MPM THERAPIEdissolved [ND]dissolved [ND]active [ND]active [ND]dissolved NELLY JAUBERTactive PMB CONSEILactive ROBERT MAILLETdissolved SCI DE VOUXEYdissolved SCI DU 17 CHARLES VII JIMMdissolved SCI LE FLORIANdissolved SCI MOTEKdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100