DOSSIERS / JEAN FREDERIC JEAN-FREDERIC JEFF THERON
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Sole trader dossier

JEAN FREDERIC JEAN-FREDERIC JEFF THERON

FRANCE · SOLE TRADER · INCORPORATED 2019-04-01
KYBE ID: FR-849619788 · 849619788 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
JEAN FREDERIC JEAN-FREDERIC JEFF THERON
fr_inpi
849619788
fr_inpi
dissolved
fr_inpi
2019-04-01
fr_inpi
13 RUE PAGANINI, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALAIN FAESdissolvedASSOCIATION DE DEFENSE DES RIVERAINS DE LA RUE D'ITALIE ET DES RUES VOISINESdissolvedAUTO SECOURS DEPANNAGEactiveBRIGITTE GEORGETTE SOUBERBIELLE-GRADAdissolvedCASA LIBERA SCIdissolvedESMERALDAdissolvedEVE AURORE ROSE LUCASactiveGINNA CAP VTCactiveGISELE GALLOdissolvedIBTISSAM AMINEdissolvedIMPECC SARLdissolvedJEROME FERNAND ANTOINE MARTINEZdissolvedJ JAMETdissolvedLILA AISSIdissolved[ND]active[ND]dissolved[ND]dissolvedSAIDA MBARKIdissolvedSARL LE BAOBABdissolvedSTEPHANE MIMOUNIdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100