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Sole trader dossier

Jean-Baptiste Joseph Jacques PUPPI

FRANCE · SOLE TRADER · INCORPORATED 2024-09-19
KYBE ID: FR-933154049 · 933154049 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJean-Baptiste Joseph Jacques PUPPI

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Registration933154049

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Statusactive

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Incorporated2024-09-19

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Registered address38 IMP Octave Mirbeau, 94800 Villejuif

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ADS INGENIERIEdissolved DANY LILIA MARLENE CHEVALLIERdissolved HORIZON 3000dissolved JEAN ROLAND MONTMAYEURdissolved JUSTE CAPdissolved LA DJTSdissolved LUMYSdissolved MARCEL DAUBERTactive MICHEL HENRI POMPONdissolved MICKAEL ABITBOLdissolved [ND]active [ND]active [ND]active [ND]active NICOLAS PAUL JOSEPH MERLETactive OLIVIER PAUL MASSONactive PIERRE AGOSTINIdissolved ROLAND BOLLEdissolved SABINE KHEFFACHEdissolved SCI KM2Aactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100