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Sole trader dossier

JEREMY LOUIS ALBERT CHOPIN

FRANCE · SOLE TRADER · INCORPORATED 2022-03-21
KYBE ID: FR-911589349 · 911589349 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJEREMY LOUIS ALBERT CHOPIN

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Registration911589349

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Statusdissolved

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Incorporated2022-03-21

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Registered address3 AV JOSEPH FRANCOIS BELBEOCH, 94410 SAINT-MAURICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

Adim Amahmoudactive AXEL BOURGUIGNEAUactive BASTIEN FULCRAND SADOULactive BS CONSEILdissolved BSM CONCEPTdissolved CLAUDE PAULE ANDREE BOURLIERdissolved CORPORATE M&M INDUSTRIEactive FRANCOIS CORNUdissolved GABS CONSEILdissolved GCEdissolved GILBERT HENRYdissolved HENRI ALBERT SZWARCactive ID SOLUTIONactive JACQUES FRANCOIS RUDELLEdissolved JEAN-PATRICK MARCEL FRANCIS DESGOUILLESdissolved Jérome Dominique VILAPOUCA DOS SANTOSdissolved JNA PARISactive JOHLITAactive JOLY DECOdissolved LAHOUARI ADJAOUDdissolved

+21 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100