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Sole trader dossier

JAISE JACOB

FRANCE · SOLE TRADER · INCORPORATED 2024-04-01
KYBE ID: FR-927498030 · 927498030 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJAISE JACOB

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Registration927498030

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Statusactive

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Incorporated2024-04-01

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Registered address174 RUE DE COURCELLES, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1000 FEMMES 1000 VIESactive 174 COURCELLESdissolved 26 RHPactive ALEXANDRA BARBERETdissolved AMBASSADE DE BOSNIE-HERZEGOVINEactive Anne Esther MONSONEGOactive ASS SANTE FEMMES 2000active BB2dissolved BERNARD PERIGOTdissolved CABINET MEDICAL COURCELLES DEMOURSdissolved CAMERAMERA PRODdissolved CHEMOTEdissolved COPR 174 R DE COURCELLES 75017 PARISactive DANIEL LUMBROSOactive DEHAN SCHINAZIactive EDEN ATTALIdissolved HOURIA BENISSADdissolved HUGO MICHEL PIERRE SAILLARDactive INSTITUT D'ETUDES DES ANTIMODERNESactive JEAN-CLAUDE DADEdissolved

+33 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100