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Sole trader dossier

Jean Jerome sical

FRANCE · SOLE TRADER · INCORPORATED 2024-10-01
KYBE ID: FR-933614935 · 933614935 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJean Jerome sical

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Registration933614935

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Statusactive

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Incorporated2024-10-01

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Registered address20 RUE Hennequin, 93240 Stains

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ABDOULAYE BA TRAOREdissolved ADEL EMBOUAZZAactive Alexia Lynda MOONCAactive AMBULANCE O.Pdissolved AMT LOCATIONdissolved ANGELA DANIELLE ABEMactive ANGELIQUE JEANdissolved Boubou SIDIBEactive Diadjé Gandegadissolved ELIAS PIERRE GHANEMdissolved FOUSSENY SOUMAREactive G-CARSdissolved HADJERETOU SOUMAREactive HOUCEMEDDINE AOUELdissolved IDIR HAOUCHRNEdissolved MATOUNETdissolved MHAMMED DAHRAOUIdissolved MJK BATIMENTdissolved NAIMA MERZOUKIdissolved [ND]active

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100