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Sole trader dossier

Jessim Soleman Boumaza

FRANCE · SOLE TRADER
KYBE ID: FR-977731421 · 977731421 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJessim Soleman Boumaza

fr_inpi

Registration977731421

fr_inpi

Statusactive

fr_inpi

Registered address22 B RUE de Boyer, 69160 Tassin-la-Demi-Lune

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALEXANE TONNERIEUXdissolved ANDREW ROBINIactive ANNICK RAYMONDE MORAINEdissolved CLAUDE CATELINdissolved E2Cdissolved ELIOTT FAVREdissolved FLORENT DACHEVILLEdissolved FRANK BOURREAU SASdissolved JULIE BARRESdissolved KILIWASHdissolved MARIELLE RANCHONdissolved MARLENE ROCHEDYdissolved MATHIAS JIMENEZdissolved Matthieu MARIEdissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]active [ND]active PASCALE SYLVIE MARTINE FRISONactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100