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Sole trader dossier

JEAN JAAZANIAH

FRANCE · SOLE TRADER · INCORPORATED 2020-09-23
KYBE ID: FR-889276846 · 889276846 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJEAN JAAZANIAH

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Registration889276846

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Statusdissolved

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Incorporated2020-09-23

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Registered address40 RUE MARIUS AUFAN, 92300 LEVALLOIS-PERRET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AEQUUMdissolved ALAIN GADY CONSEILdissolved ALBA ROCAdissolved BETTY LOOKdissolved BO LIVINGdissolved COLETTE MORINdissolved CYEL DEVELOPMENTdissolved ELGE CONSEILactive FRAGECAMdissolved GGE CONSEILdissolved HADNSOFdissolved HBR CONSEILdissolved JOEL RENE JEAN PLATdissolved LEIRE RUIZ ESTEBANEZdissolved MAXIMUS FINANCEdissolved [ND]active [ND]active [ND]dissolved OSHLD CONSEILactive PLAT BUSINESS & MANAGEMENT CONSULTINGdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100