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Sole trader dossier

JENNIFER LAURE EMILIE BALEON

FRANCE · SOLE TRADER · INCORPORATED 2019-12-20
KYBE ID: FR-879627032 · 879627032 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJENNIFER LAURE EMILIE BALEON

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Registration879627032

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Statusactive

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Incorporated2019-12-20

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Registered address16 RUE DE ROUEN, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ANDREIA ISABEL BARBOSAdissolved ARTHUR KNORdissolved CONSTANCE RYDERdissolved EL FIMOdissolved ELYSEES MONTORGUEIL SPAdissolved Emeline MARIE-ROSE MONIQUE Sauvageactive EURL BERKAMdissolved EVGENIA KUDRYAVTSEVAdissolved FABRICE MACAUXdissolved FRANCOIS BLANQUETdissolved HENRI SARAM SAOdissolved INTERSTICESactive Jean-Baptiste Arthur Francois Viaudactive KB ASSOCIESactive KB INVESTactive LA NOTE LIBREactive [ND]active [ND]active [ND]dissolved [ND]dissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100