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Sole trader dossier

JADE HÉLÈNE THÉRÈSE ESPINET

FRANCE · SOLE TRADER · INCORPORATED 2024-04-22
KYBE ID: FR-927999102 · 927999102 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJADE HÉLÈNE THÉRÈSE ESPINET

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Registration927999102

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Statusactive

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Incorporated2024-04-22

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Registered address161 AV de Choisy, 75013 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ANGELE INES MARIE PERRAULTdissolved CHARLOTTE NOVAKdissolved CHRISTOPHE MICHEL LAROCHEdissolved EDILCIANE ADAMIdissolved JACQUES VANACKERdissolved Justine Lefaivreactive KAIYOdissolved KEO INVESTdissolved MIKAEL PASTOR SANZdissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]dissolved NEW SAYAMdissolved PAUL GUERIOTdissolved PAULINE LUCIE FERONdissolved PEHEE & ASSOCIESdissolved SANDRINE LEROYactive SCI CHOISY 161dissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100