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Sole trader dossier

JEAN PINHAS

FRANCE · SOLE TRADER · INCORPORATED 2017-10-15
KYBE ID: FR-840651145 · 840651145 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN PINHAS

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Registration840651145

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Statusactive

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Incorporated2017-10-15

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Registered address80 RUE LAURISTON, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

A.C.Tactive ALTHOdissolved ANDRE VALENTINdissolved BOULAKRUEILdissolved CALLYSTOdissolved DHANABdissolved GROUPEMENT FORESTIER DE REOLdissolved GUILLAUME CORNETactive LH CONSULTINGdissolved LUC PHILIPPE MARIE HOLLANDEdissolved MARCEL GEORGES BROUZESdissolved NAHER FRANCEdissolved [ND]dissolved [ND]active [ND]dissolved NOVELATORdissolved PRIJENdissolved SAAD DJEBBARactive SARAH-LEE KHALFOUNdissolved SCI ALESSdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100