DOSSIERS / CABINET JPN FINANCE
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Company dossier

CABINET JPN FINANCE

FRANCE · COMPANY · INCORPORATED 2016-04-15
KYBE ID: FR-819751603 · 819751603 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CABINET JPN FINANCE
fr_insee
819751603
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-04-15
fr_insee
10 RUE GRENETA, 75003 PARIS 3
fr_insee
64.19Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

114 total

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

1CLIC1SITEdissolved2 NB CABLESdissolvedA+BTPdissolvedACA CONCEPTdissolvedA.F.R.I.CORPSdissolvedAGENT BLONDEdissolvedALI FOFANA TRANSPORTS TRANSITSdissolvedALPHA MEdissolvedALUMINIUM CONCEPTION SYSTEMSdissolvedAMALactiveASB MUSICdissolvedBB IMPORT EXPORTdissolvedBENI CONSTRUCTIONdissolvedBIBI G-HUITdissolvedBLACK AND WHITE CONSULTINGdissolvedBMG NEGOCESdissolvedBROMANCE AGENCYdissolvedBRUT GROUPdissolvedBTM PROdissolvedBUSINESS CLASSE AFFAIRES PREM'Sdissolved

+94 more

People with significant control

1 people
NameRoleFromSource
JEAN-PAUL ANDRE GERARD KwiatoszynskiPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 114 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100