DOSSIERS / CAROLE JEAN
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Sole trader dossier

CAROLE JEAN

FRANCE · SOLE TRADER · INCORPORATED 2020-01-01
KYBE ID: FR-894865286 · 894865286 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAROLE JEAN
fr_inpi
894865286
fr_inpi
active
fr_inpi
2020-01-01
fr_inpi
523 RUE PARADIS, 13008 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AMAR AIME COHEN DAVID SARAGAdissolvedANDRE HALIMIdissolvedDENIS BENJOdissolvedEVERPEAK ADVISORYactiveFILALPdissolvedGUILLAUME MICHAEL ABOULKERactiveINDIVISION ANTOINE BAYLEactiveINDIVISION NAYERI SAHRAOUIactiveISAAC PAUL ERGASdissolvedJOSEPH JONATHAN LEVYdissolvedMARIE-YVES RATINAUDdissolvedMAURICE GUILLEYdissolved[ND]activePIEERE LOUIS ISMAEL SOWactivePIERRE BRUHINdissolvedPREPARATION CONSEIL ETUDE METHODOLOGIEactiveSCI ALFLOdissolvedSCI ASSASdissolvedTANYA OPTIQUEdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100