DOSSIERS / HERVÉ JACKY STÉPHANE AMY
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Sole trader dossier

HERVÉ JACKY STÉPHANE AMY

FRANCE · SOLE TRADER · INCORPORATED 2024-05-15
KYBE ID: FR-928731793 · 928731793 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HERVÉ JACKY STÉPHANE AMY
fr_inpi
928731793
fr_inpi
active
fr_inpi
2024-05-15
fr_inpi
31 AV de Normandie Niemen, 93150 Le Blanc-Mesnil
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ANGLADE DECASEdissolvedANIL BALABANdissolvedANIS BOUDERBALAdissolvedARMAGAN BALABANdissolvedASLAN ALBERT KARATASactiveBEAR PROTECT 3DactiveBENITO MANUELLIdissolvedCEDRIC JEAN-NOEL MONTABORDdissolvedCH TRANSactiveDOCTEUR NUISIBLEdissolvedEMILE OHAYONdissolvedEmre BALABANactiveERIC KWARTENGdissolvedERIC SAADOUNdissolvedEVALEX INVESTactiveGLODY LIKITOactiveGROHOLSCHII AGLdissolvedHATICE KURTULUSdissolvedIBA CONSTRUCTEURdissolvedINNOVA HABITAT 512active

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100