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Sole trader dossier

JEAN-PHILIPPE TERVE

FRANCE · SOLE TRADER · INCORPORATED 2018-11-19
KYBE ID: FR-843990490 · 843990490 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN-PHILIPPE TERVE

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Registration843990490

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Statusactive

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Incorporated2018-11-19

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Registered address42 BD DU BOSPHORE, 13015 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ALAIN ROLAND BRUNETactive AS2Rdissolved CARLO CHIUSANOdissolved CEDRIC MILLERETdissolved CLARAdissolved EMMANUELLE LAVIEdissolved EVE VALERIE AGNES GINEPIOactive JEANINE LEBEAUdissolved KINES VAL PINdissolved LAURENCE QUAREZdissolved LILYdissolved LODGE CAFEactive [ND]dissolved [ND]dissolved [ND]active PIERRE LABROdissolved RPSAdissolved SANDRINE CHRISTINE YVELINE ZOYOdissolved SCCV DE ROUBAIXdissolved SCCV LA BROCANTEdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100