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Sole trader dossier

Jimmy Ye

FRANCE · SOLE TRADER
KYBE ID: FR-979075504 · 979075504 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJimmy Ye

fr_inpi

Registration979075504

fr_inpi

Statusactive

fr_inpi

Registered address50 RUE DU DOCTEUR VAILLANT, 78210 SAINT-CYR-L'ECOLE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ADELE VERONIQUE BELINactive Alexandre jean daniel Boricaudactive ANAIS CALIXTEdissolved ANAIS SUISSAdissolved DEBORAH BITTONactive GISLAINE BINETdissolved JOANA FILIPA SILVA ARANTESactive KALONJI VICTOR KONGOLOdissolved KB TRANSPORTdissolved LAURENT BENARIAC BENARIACdissolved LHOUSSINE MOUMENdissolved MARC LOUIS JEAN LHERMITEdissolved Myriam FIRDAOUSSactive [ND]active SALOME BENAMRAMdissolved SCDF MOUMEN ET AIT OUAKRIMdissolved SEBASTIEN LEO BERNARDdissolved SELARL ASTRUC IMANdissolved TAMADELTdissolved TRANSPORT AND LOGISTICS SOLUTIONSactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100