DOSSIERS / JACOBO ISEO
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Company dossier

JACOBO ISEO

FRANCE · COMPANY · INCORPORATED 2022-12-09
KYBE ID: FR-922084496 · 922084496 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
JACOBO ISEO
fr_insee
922084496
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2022-12-09
fr_insee
2 RUE DU DOCTEUR POTAIN, 75019 PARIS
fr_insee
00.00Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANGELO CAPPELLAZZOactiveAPPARTEMENT 2 POTAINactiveASSOCIATION ET COMPAGNIE DU JAUNE VIFactiveCAMILLE GILLETdissolvedKAIS BRAHMIactiveKEBAB CITYdissolvedKEBABIERactiveKENAN BELLIdissolvedMEHMET KIRAZactiveMODJISSOLA BOURAIMAactive[ND]active[ND]active[ND]dissolved[ND]activeSID ALI SID ALI BENDALIdissolvedSTEPHANE RENE GABRIEL GERARDdissolvedSYND.COPR. 2 R POTAIN 253 R DE BELLEVILactiveTELEGRAPHE KEBABactiveTHOMAS DANIGOdissolvedVINCENT ALEXANDRE MONIERdissolved

+1 more

People with significant control

4 people
NameRoleFromSource
ISAAC LEO DOMINIQUE Gaido-DanielDirigeant—France registry
JEAN-PAUL JACQUES Gaido-DanielDirigeant—France registry
LIOR JULIUS JACOB Gaido-DanielDirigeant—France registry
MICHELE ESTHER ArbibDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100