DOSSIERS / JEAN JACQUES SONNY PERSEIL
← SearchExport PDF
Sole trader dossier

JEAN JACQUES SONNY PERSEIL

FRANCE · SOLE TRADER · INCORPORATED 2017-04-01
KYBE ID: FR-828667733 · 828667733 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN JACQUES SONNY PERSEIL
fr_inpi
828667733
fr_inpi
active
fr_inpi
2017-04-01
fr_inpi
105 AV DES GRESILLONS, 92230 GENNEVILLIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
CYRILLE BASSETactiveDIMADRIVEdissolvedEL MOUSSAFERdissolvedEUROPEENNE DE BATIMENT 92dissolvedFOUSSEYNI MAREGAdissolvedGENactiveIADH DOGHRIdissolvedI AND YOOdissolvedINSTITUT MARKETING ETUDES & RECHERCHES ET STRATEGIES INTERACTIVESdissolvedJAPAN PARTS INTERNATIONALdissolvedJEDIdissolvedKandia TraoréactiveMAROUANE EL BOURIactiveMAYILA YVON REINE BOUOUAIactiveMELISSA SEMEDO DA VEIGAactiveMOHAMED AMINE DRICHEdissolved[ND]active[ND]dissolved[ND]dissolved[ND]dissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100