KYBE — See who's really behind any company

Sole trader dossier

JEAN VERSEILIE

FRANCE · SOLE TRADER · INCORPORATED 2024-02-12
KYBE ID: FR-924655335 · 924655335 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN VERSEILIE

fr_inpi

Registration924655335

fr_inpi

Statusactive

fr_inpi

Incorporated2024-02-12

fr_inpi

Registered address12 RUE DES NOYERS, 93300 AUBERVILLIERS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

Abdiweli HUSSEIN MOHAMEDactive A.G. BUILDdissolved A.G. BUILDTdissolved AWA SISSOKOdissolved CHARLES DIGEONdissolved DIAS MUSIKactive ELISSAR DUDELdissolved Hafizullah Abdulrahimaiactive HMDI RENOVdissolved INDIVISION TASIactive JUBAYER AHMEDdissolved MANIA COMdissolved MICHEL MATEEVdissolved MINA PRIMEURSactive OUMY SYLLA BAdissolved PGBdissolved PROF DE SECOURSactive RMD LEGUMESactive SAIDUL ISLAMactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100