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Sole trader dossier

JENNIFER ELAINE KUFFEL

FRANCE · SOLE TRADER · INCORPORATED 2015-12-15
KYBE ID: FR-817455751 · 817455751 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJENNIFER ELAINE KUFFEL

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Registration817455751

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Statusactive

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Incorporated2015-12-15

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Registered address21 RUE SAINT-GUILLAUME, 75007 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ALEJANDRA GONZALEZ TORNELLdissolved ALEXANDRA GENTONactive AUDREY GILBERTE AMSELLEMdissolved BRIERE VALIGNYdissolved CECILE FROUMENTactive DUSTANactive FELIX DE MAREZ OYENSdissolved FRANCOISE CHOAYactive IND. FREMARD REP PAR SA GRIFFATOactive IND. MICHAUD REP PAR SA GRIFFATOactive ISABELLE GUIDICELLI MILCENTdissolved JOAO PAULO SIMOES LOPESdissolved LOUIS GALZINdissolved MME GUILLOT CHRISTIANE MME PLUYETTEactive [ND]active [ND]active [ND]active NICOLAS CHARLES BLANCHEZactive ODE APRES L'ORAGEactive SC ETHIQUAPdissolved

+44 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100