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Sole trader dossier

JEAN RICHEN

FRANCE · SOLE TRADER · INCORPORATED 2017-02-01
KYBE ID: FR-825401920 · 825401920 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN RICHEN

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Registration825401920

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Statusactive

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Incorporated2017-02-01

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Registered address19 AV MAC-MAHON, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

CECILE SONINOdissolved CHRISTOPHE VICTOR-PUJEBETdissolved ETOILE LIBANdissolved FATIHA GHEMOUDdissolved F.H.Lactive KALISTAactive MM CONSULTINGdissolved N 3 Mactive NANCY WALLERdissolved [ND]active NOODLE PANDAdissolved NOODLE PANDA 17active SAM SIMAH CHECHEPORTICHEdissolved SAS PETIT CHEVERdissolved SCI DU 19 AVENUE MAC MAHONdissolved SCI DURANGOdissolved SCI LOUVOISdissolved SCI SABETdissolved SCI VALSOLdissolved SCI ZOMARTdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100