DOSSIERS / KATHY JEAN
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Sole trader dossier

KATHY JEAN

FRANCE · SOLE TRADER · INCORPORATED 2020-02-26
KYBE ID: FR-883030140 · 883030140 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
KATHY JEAN
fr_inpi
883030140
fr_inpi
active
fr_inpi
2020-02-26
fr_inpi
26 RUE Léopold Bellan, 75002 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
Anna Lilou Claudia PUZIOactiveBELLANCABactiveCAMILLE DENISE MARIE CAZENAVEactiveCOMPAGNON HOLDINGactiveDAMIEN GABRIEL JOSEPH LE BAGOUSSEdissolvedF BARDEZdissolvedHOUSSANABAI SAFYdissolvedHUGO JEROME DAUZATSactiveINDIVISION CHARPENTIER GENTILactivejérémy colombiactiveJOFAPdissolvedKEMAL DEVECIdissolvedLUMEL ASSOCIEESactiveMARCEL LANDRYdissolvedMARIE RENEE MBOCKactiveMO INDUSTRIES SASdissolvedOFF INTERIMAIRE PARISIEN OIPdissolvedORGANISATION FRANCAISE DE PRESTATIONSdissolvedPACO ZIANIactivePIERRE CHARLES NEHORAIactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100