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Sole trader dossier

Jean MARIE JOEL Wallet

FRANCE · SOLE TRADER · INCORPORATED 2025-03-11
KYBE ID: FR-838597342 · 838597342 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJean MARIE JOEL Wallet

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Registration838597342

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Statusactive

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Incorporated2025-03-11

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Registered address12 RUE Amélie, 75007 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ANTOINE LOPEZactive ANZHELA SABORYKactive ASSOCIATION DE FINANCEMENT DE L'ASSOCIATION CHOISIR PARISactive BRUNO DOMERCQdissolved CHOISIR PARISactive DOROTHEA HIRSCHdissolved EDUARDO JOSUE GARCIAdissolved ELISABETH LANGdissolved FREDERIC LARROUMETSactive GEM COURSESactive HENRI LOUIS GERVONactive HICHAM REKHOUactive MICHEL-ANGE PIERRE BENJAMIN MASDONGARactive [ND]active [ND]active [ND]active [ND]dissolved [ND]active PAUL GABILLAUDdissolved QUITTERIE DUBARRY DE LASSALEactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100