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Sole trader dossier

Jessica CHRISTIANE MARGUERITE Agnel

FRANCE · SOLE TRADER · INCORPORATED 2024-04-05
KYBE ID: FR-821254679 · 821254679 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJessica CHRISTIANE MARGUERITE Agnel

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Registration821254679

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Statusactive

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Incorporated2024-04-05

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Registered addressBD Victor Hugo, 30000 Nîmes

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ALAIN ROGER BLANCdissolved ALBERT GRAINETIER LAPORTEdissolved ALFRED HENRI BARRANDONdissolved AMBLARD PERE ET FILSdissolved CHARLES TRANSACT IMMOB COSTEdissolved COMITE INTER ENTR BANQUEdissolved DANIEL JEAN BERGONdissolved EDWARD BRUNdissolved JACQUES MERATdissolved JANINE FILLETTEdissolved JEAN LAFAGEdissolved JEANNE NICOLASdissolved JOSETTE MICHAUDdissolved JOSIANE BARISEELdissolved JULIEN CHRISTIANE BROUSSEdissolved LA FRANCE S Adissolved LA PERGOLA SARLdissolved LOUIS ALMERAS ET MAURICE MARCHANDdissolved LOUIS AUGUSTE FELIX GERMAINdissolved LOUIS JEAN ANTOINE ALARYdissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100