DOSSIERS / JEAN DE SEZE
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Sole trader dossier

JEAN DE SEZE

FRANCE · SOLE TRADER · INCORPORATED 2018-11-16
KYBE ID: FR-848337903 · 848337903 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN DE SEZE
fr_inpi
848337903
fr_inpi
active
fr_inpi
2018-11-16
fr_inpi
208 B RUE la Fayette, 75010 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ALBERT MOUKHEIBERactiveAUDE ABOUKHATERactiveBLUE INDUSTRY AND SCIENCEdissolvedCHALET PLUME - GUIGNARDdissolvedCLE DE SOLdissolvedDAJAVAdissolvedDAJAVAdissolvedDAPHNE PAULE CLAUDEdissolvedDavid GreilsammeractiveDAVID NATHANAEL DELA CRUZdissolvedELSA HUGactiveETABLISSEMENTS F. CHAUMEdissolvedFARAH ATASSIactiveGREGOIRE JULES DELMARESdissolvedGUILLAUME ANTOINE PATRICK LEIGH D'AUDIFFRETactiveILIANA NOWAKdissolvedJ AND BdissolvedJérome ForetactiveJOHANNA KAWAactiveKOURILSKY FAMILYdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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