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Sole trader dossier

JEAN GROB

FRANCE · SOLE TRADER · INCORPORATED 2023-10-16
KYBE ID: FR-924155609 · 924155609 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN GROB

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Registration924155609

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Statusactive

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Incorporated2023-10-16

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Registered address2 ALL DES GRANDES MAISONS, 94110 ARCUEIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

84dissolved AMINE BENMANSOURdissolved ASK TRANSFERTdissolved BAPTIMMOdissolved BAPTISTAdissolved BEAUBRUN INVESTdissolved CAMILLE PATRICIA YVETTE NICOLE PICOUXdissolved CRAFTECHERactive EDUART LLAVDANITIdissolved HAMZA EL MIDAOUIactive Idir Akkoucheactive JOSEPH CARLOSdissolved KHELIDJA NAIT AMERactive LE KAB SKactive MARWAN MAZID NOUR DOUIDIdissolved [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]dissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100