DOSSIERS / JEAN-MARIE RIFFLET
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Sole trader dossier

JEAN-MARIE RIFFLET

FRANCE · SOLE TRADER · INCORPORATED 2019-06-03
KYBE ID: FR-851282046 · 851282046 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN-MARIE RIFFLET
fr_inpi
851282046
fr_inpi
active
fr_inpi
2019-06-03
fr_inpi
32 RUE DU BORREGO, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
AGENCE DE SERVICE ACHATSdissolvedAGENCE ROUGE-GORGEdissolvedALEX BRANDALACdissolvedALI LHAFactiveANNE SEVERACdissolvedANNIE BRIGITTE TORVICdissolvedANTOINE SEGUINactiveBEATRICE WYCHOWANIECdissolvedDANIEL GILBERT RAYMOND RENARDdissolvedEMMANUELLE GERALDINE BECARDdissolvedEVELYNE CECILE FLORENTactiveGERARD JEAN JACQUES SOURDactiveJACQUES AVANDETdissolvedJOHNNY YIM WAI TAKdissolvedKEVIN GIRONNAYdissolvedLES ARTS GOURMANDSdissolvedMARIE AURORE LOUISE COULONdissolvedMOHAMED LOTFY EL WAHIBYdissolved[ND]dissolved[ND]active

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100