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Sole trader dossier

JACQUELINE IPHIGENIE

FRANCE · SOLE TRADER · INCORPORATED 2018-06-06
KYBE ID: FR-839531068 · 839531068 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJACQUELINE IPHIGENIE

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Registration839531068

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Statusactive

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Incorporated2018-06-06

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Registered address61 RUE AUGUSTE RENOIR, 78400 CHATOU

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ASA CHATOUactive BRIGITTE DENISE THOMASdissolved CHEZ JEFF FRAISactive C.T.M.dissolved FREDERIQUE TRECOURTdissolved HUSAC TRANSPORT MOBILITEdissolved JEAN LOUIS GUILLENdissolved JSD INFORMATIQUE CONSULTINGdissolved KINE ISSdissolved LA CREPE EN FAMILLEdissolved MARINE MICHELE SANDRINE VERGNEactive Mathieu Simon LANIERdissolved MOHAMMAD KELISSARZADEHdissolved MOHAMMAD REZA KELIDDARZADEHdissolved Nathalie MOTAactive [ND]active PHARMACIE LECOUTURIER ET HAVERLETdissolved PHARMACIE LULLO-GEBHARDTdissolved REMY ANDRE PAUL LEFEBVREactive SBA MEDICALactive

+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