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Sole trader dossier

JEAN PAUL CRESSY

FRANCE · SOLE TRADER · INCORPORATED 2018-09-24
KYBE ID: FR-844227470 · 844227470 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN PAUL CRESSY

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Registration844227470

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Statusactive

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Incorporated2018-09-24

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Registered address264 RUE DU FAUBOURG SAINT-MARTIN, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

3 NA GANGORRAdissolved ANNAactive BENJAMIN JACQUES MARIE CASTEIGTdissolved B JANIAUXdissolved CHARLOTTE VICARIactive CREAT'TIFSdissolved DWICHIESdissolved FATIMA MAKMOULdissolved JEAN MATTHIEU FREDERICactive KATHIE KRIEGELdissolved LOUNAS BOUSSADAdissolved MARIA SOLEDAD ASCOETAdissolved MINESOOF RUSARAHdissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]active [ND]dissolved [ND]active O'THABOUdissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100