DOSSIERS / JESSY MARIE JULIENO
← SearchExport PDF
Sole trader dossier

JESSY MARIE JULIENO

FRANCE · SOLE TRADER · INCORPORATED 2024-11-13
KYBE ID: FR-935277459 · 935277459 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JESSY MARIE JULIENO
fr_inpi
935277459
fr_inpi
active
fr_inpi
2024-11-13
fr_inpi
Ravine Plate, 97280 Le Vauclin
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ALEX TAVERNIERactiveAMBROISE MANEREdissolvedART DEM LOVEactiveASSOC DES YOLES RONDES BAIE DES MULETSactiveCHANTE LA FRATERNITE DU MONDEactiveCHERUBIN GEOSSAIN MONTAGNACdissolvedELINA MARIE EGARNESdissolvedEMMANUEL PHILIPPE EMILEdissolvedEMMANUEL VALERY PETITdissolvedEURO-CARAIBES MEDIAdissolvedEXPANSION +dissolvedFRANCISCAIN ROLLER HOCKEY CLUBactiveFRANCK OLIVIER ISTVAN GIRIER DUFOURNIERdissolvedFRED AUBIN JOSEPHactiveGERALD CASIMIR GUITTEAUDdissolvedHENRY FERDINAND EMILEdissolvedJEAN-CHARLES ELISABETH ZAMORdissolvedJEAN CLAUDE MANEREactiveJEAN-LAURENT LUBINactiveJEANNE DELPHINE TINAUTdissolved

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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