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Sole trader dossier

JENNIFER PARTOUCHE

FRANCE · SOLE TRADER · INCORPORATED 2021-02-23
KYBE ID: FR-898397252 · 898397252 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJENNIFER PARTOUCHE

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Registration898397252

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Statusactive

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Incorporated2021-02-23

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Registered address4 AV SELVOSA, 06400 CANNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AELIS IMMOactive AGENCE PRIVEE PROTECTION BIENSdissolved AGENCE PRIVEE RECHERCHES ET INVESTIGATIONSdissolved ANNE LAIDETdissolved BERTRAND NEYdissolved DANIELLE MALIHdissolved DOMINIQUE ROSE CHARBITdissolved EBRAR ALTUNDALdissolved EVERSON UNLIMITEDdissolved LATIFONDS INVESTISSEMENTSactive LE BALEENdissolved LE SOLEIL DES ALPESdissolved MECHADOLL DISTRIBUTIONactive M G C MAINTENANCE GENERALE CANNOISEdissolved [ND]active [ND]active [ND]active [ND]active PIERRE HENRI SOULHIARDdissolved RADHI SELMANEdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

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