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Sole trader dossier

JIMMY MOSTOVOI

FRANCE · SOLE TRADER · INCORPORATED 2017-04-10
KYBE ID: FR-829090471 · 829090471 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJIMMY MOSTOVOI

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Registration829090471

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Statusactive

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Incorporated2017-04-10

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Registered address25 RUE DE LA PAIX, 94300 VINCENNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANNUNZIATAactive BERTRAND ROGER GLINEURactive CHRT CONSEILSdissolved CLAIRE MEYNIELactive CLAUDE GEORGES RENE GOSSELINdissolved CLAUDE PARDONdissolved COPR DU 23 AU 33 RUE DE LA PAIX 94active DANIEL RADINAdissolved GAETAN PIERRE ROBERT JUVINdissolved JEAN DAMIANdissolved JIMSJIMS SOLUTIONSactive Lola CLAIRE VENIELdissolved MERCEDES YEARLEYdissolved MONIQUE LOUISE RENEdissolved MONJRdissolved NARRA CONSEILactive [ND]dissolved [ND]active [ND]dissolved SIGMA UPdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100