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Sole trader dossier

JEREMY MARC SARKISSIAN

FRANCE · SOLE TRADER · INCORPORATED 2018-07-09
KYBE ID: FR-849963822 · 849963822 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEREMY MARC SARKISSIAN

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Registration849963822

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Statusactive

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Incorporated2018-07-09

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Registered address41 RUE DE VILLAGE, 13006 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AL CORP HOLDINGactive AM CONSEILactive BLOOM PROPERTIESactive BUSINESS EXPERTSactive DU JARDINdissolved HANDYMANdissolved IM-TRANSACTIONSactive KI-REALTYactive LOGIS FEESdissolved MATHILDE BOULBESdissolved [ND]active [ND]active NOVACOMPTAdissolved PHARMACIE DES BEAUX ARTSdissolved RELIANCE RHdissolved SCI KAHNdissolved TRANSAMEDactive VESTIZY GESTIONactive WINDROSE PROPERTY DEVELOPMENTactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100