DOSSIERS / JEAN MICHEL CERVERA
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Sole trader dossier

JEAN MICHEL CERVERA

FRANCE · SOLE TRADER · INCORPORATED 2017-07-03
KYBE ID: FR-830851762 · 830851762 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN MICHEL CERVERA
fr_inpi
830851762
fr_inpi
active
fr_inpi
2017-07-03
fr_inpi
179 RUE DE LA POMPE, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADELINE PASANAUdissolvedAREQUIPA JURISdissolvedCAROLE FROSTINactiveCHRISTIANE PINAULTdissolvedELEVAGE DES MOTTELLESdissolvedFAMILLE LAYANIdissolvedFRANCOISE BRACONNIERactiveGEOFFROY MARIE ROGER LENOBLEactiveGESTION CONSEIL ADMINISTRATION MONCEAU - GCA MONCEAUdissolvedGUY LAYANIdissolvedHELENE LOUISETTE JOSETTE VERRIERactiveIMAGERY DIRECTactiveINST DEVEL DIFF INFORMAT APPLdissolvedINTERNATIONAL VENDOME ROMEdissolvedJACQUES CHOUTYdissolvedJEAN PIERRE HOCHARTdissolvedJEAN PIERRE LOCTINactiveJULIE ESTHER CAMILLE LAYANIactiveJULIE LAYANI COMMUNICATIONdissolvedKHALIL ALEXANDRE MOUBAYEDactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100