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Sole trader dossier

JEAN PIERRE PATRICE SEMIN

FRANCE · SOLE TRADER · INCORPORATED 2021-06-14
KYBE ID: FR-900403494 · 900403494 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN PIERRE PATRICE SEMIN

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Registration900403494

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Statusactive

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Incorporated2021-06-14

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Registered address69 AV DES TERNES, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ANDEOLdissolved ANNE LE BOZECactive AU BOUT DES PLANCHESactive BAMASAdissolved BROCORPdissolved CLAUDE HUBERTdissolved DAVALdissolved ERIC REGIS MARIE BALARESQUEdissolved ESPACES WEB LOISIRSactive FANNY BRICOUTactive FREDERIQUE JEANNE MARIE RICHARDactive GHOFRANE CHETOUANEdissolved INFODIUMdissolved LAURE MORLAYactive MARTHE SEMINactive MOKDAD CHETOUANEdissolved [ND]active ORIBATdissolved OSGOP SAdissolved PENTLOWactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100