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Company dossier

LE TERTRE JEAN-FRANCOIS ET PEZIN CHARLOTTE

FRANCE · COMPANY · INCORPORATED 2019-07-08
KYBE ID: FR-853408219 · 853408219 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLE TERTRE JEAN-FRANCOIS ET PEZIN CHARLOTTE

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Registration853408219

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Statusactive

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TypeUnincorporated private group

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Incorporated2019-07-08

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Registered address39 RUE DOUDEAUVILLE, 75018 PARIS

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total

AFRICA MAMA (MAMA)dissolved ALICE JULIA BEUVELETactive ALIHONOU LUCIEN BRICE GBAGUIDIdissolved ANNA BELLINdissolved ANNIE SERVICES SARLactive ARDEL MERBOUHIactive ARTHUR JEAN-MARIE ETIENNE JOSEPH MOLINETactive ASSOCIATION ADEQUATEactive AUDREY HAGENBACHactive AUX DEUX ETOILESactive C.B. SECURITE PRIVEEactive CHARTERS EXPRESSactive CLINAMEN & CIEactive DOMINIQUE LACROIXdissolved DURBANT & DAUGHTERS AIactive ERIC MARIE ALAIN BARETdissolved FRANCE CAPITALEactive GUY CONNANGLEactive HENRY CONSTANTIN BELKINdissolved JEAN-DENIS ROBERTactive

+28 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100