DOSSIERS / JEAN-PIERRE ANTOINE BANUCHA
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Sole trader dossier

JEAN-PIERRE ANTOINE BANUCHA

FRANCE · SOLE TRADER · INCORPORATED 2016-02-01
KYBE ID: FR-817991631 · 817991631 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN-PIERRE ANTOINE BANUCHA
fr_inpi
817991631
fr_inpi
active
fr_inpi
2016-02-01
fr_inpi
9 RUE DE LA TOUR, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
AIM ARTISTE INTERMEDIAIRE MULTIMEDIAdissolvedARLETTE NEUVIALEdissolvedCAROLINE LEVINGERdissolvedCAROLINE SEBAGdissolvedCONFRERIE MEDIEVALEactiveDavid LEON ReyneractiveDELPHINE HENRIETTE CATHERINE STEPHANIE SIMONETactiveEKSY CONSEILdissolvedEMERIC FISCHERactiveGP 2021dissolvedGUIPATdissolvedGUY JEAN MARC MINOTdissolvedHELENE EEdissolvedIMMOBILIARE SCHEFFERdissolvedJIAMIN WUdissolvedKARL PIERRE FUCHEdissolvedLE PASTEL GOURMETdissolvedLES PERCUSSIONS DU CHAT SIAMOISactiveLORRAINE VERONIQUE PAULE REMISEactiveLUCIEN LEVIEUXdissolved

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100