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Sole trader dossier

JACOB OUAKNINE

FRANCE · SOLE TRADER · INCORPORATED 2020-10-08
KYBE ID: FR-890040884 · 890040884 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJACOB OUAKNINE

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Registration890040884

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Statusactive

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Incorporated2020-10-08

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Registered address3 RUE SAINT-CHARLES, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

83 FONDARYdissolved AEINOV'- ALLIANCE ECONOMIE INOV'dissolved Alban Guerboisactive ANDESINAdissolved ANTOINE VICTOR EMILE GUERBOISactive ASSOCIATION KIRIKOU POUR L'INTEGRATION DES MINEURS AFRICAINS ISOLES EN FRANCEactive BVSIactive CALLIOPE EVENEMENTSactive CELESTINE CASTRIGNOactive CERESactive CHARLOTTE DOUDETdissolved CLEMENT JEAN MICHEL DUMASdissolved CORINNE DESFORGESdissolved FRANCK BERNARDactive FRANCOIS SICARDdissolved FRANC XAVIER COURETactive GENEVIEVE THERESE CHATRIOTdissolved GFSC IMMOBILIERactive I.GE.ODEdissolved INTENSIVE DANSEactive

+37 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100