DOSSIERS / JEAN-BAPTISTE PAUL SOROS
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Sole trader dossier

JEAN-BAPTISTE PAUL SOROS

FRANCE · SOLE TRADER · INCORPORATED 2022-08-01
KYBE ID: FR-917995284 · 917995284 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN-BAPTISTE PAUL SOROS
fr_inpi
917995284
fr_inpi
active
fr_inpi
2022-08-01
fr_inpi
25 BD JOFFRE, 54000 NANCY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ALAIN SCHNEIDERactiveALT CREATIONdissolvedARMANDINE POTETdissolvedCHARLES ANTOINEactiveCLAUDE CHAMBRIONdissolvedCLAUDE EMILE MICHELdissolvedCorentin ALEXANDRE CHRSTOPHER NICOLAS CoinactiveDarla Stephy LENQUIactiveDEBEVER GESTIONdissolvedDOMINIQUE MUGNIERactiveENTREPRISE F. BANCONdissolvedEST IMMOBILIERdissolvedFCHTdissolvedFLORENCE MENANTdissolvedGERARD JEAN MARIE J HANNHARTdissolvedISABELLE JEANNE RENEE MARTINIEactiveJEAN MARNIERactiveJEAN PIERRE CAUDEVILLA ESCARTINdissolvedLE MARENGO HOLDINGdissolvedLORRAINS CONTRE LE CANCERdissolved

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100