DOSSIERS / JEAN SEBASTIEN HOEPFFNER
← Search
Sole trader dossier

JEAN SEBASTIEN HOEPFFNER

FRANCE · SOLE TRADER · INCORPORATED 2018-06-17
KYBE ID: FR-840448492 · 840448492 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN SEBASTIEN HOEPFFNER
fr_inpi
840448492
fr_inpi
active
fr_inpi
2018-06-17
fr_inpi
83 AV SIMON BOLIVAR, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

Alana AmyactiveALEXANDRE BENOIT MARIE JULES CESARINIactiveANDREA JUAN MONTANO PEREZactiveANNE BENAdissolvedANTHONY DICKEYdissolvedCAROLINE NARETdissolvedCHARLESdissolvedCONSILISdissolvedELIALdissolvedFIRAUZE LAKEHALIdissolvedGAEGUYLINEdissolvedG A MdissolvedGERARD ROGER FLAMANdissolvedG.R. FLAMAN SARLdissolvedJACQUES BOUVIERactiveJACQUES MATTIdissolvedJEAN LOUIS LAFONdissolvedJEAN PIERRE CESARINIactiveJENactiveJEROME KERAMBRUNactive

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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