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Sole trader dossier

JEREMY NICOLAS PIERRE

FRANCE · SOLE TRADER · INCORPORATED 2017-02-25
KYBE ID: FR-827698143 · 827698143 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEREMY NICOLAS PIERRE

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Registration827698143

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Statusactive

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Incorporated2017-02-25

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Registered address199 RUE DE TOLBIAC, 75013 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALEXANDRE BOGAVATZdissolved BRIGITTE MELOTdissolved CLEMENCE CHARLOTTE MARIE BARRESdissolved CONSTANCE BARRESactive DANIELLE DEMANDREdissolved DIMBEAUTEdissolved ETIENNE THOMAS ANDUZEdissolved FREDERIQUE GARNIERactive JOSETTE CARILLONdissolved KARIM KEVIN LABOUNEdissolved KEVIN BOGAVATZdissolved LAISSER PASSER ONEactive MARTIN BARRESactive MICHEL MARIELdissolved PATRICE GOMISdissolved SABINE ROSANTactive SYND COPR 199 RUE TOLBIACactive TB EPILactive XIIIE TOLBIACdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100