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Sole trader dossier

Jean-Jacques Marc Emile SAPIA

FRANCE · SOLE TRADER · INCORPORATED 2023-12-04
KYBE ID: FR-982122152 · 982122152 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJean-Jacques Marc Emile SAPIA

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Registration982122152

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Statusactive

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Incorporated2023-12-04

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Registered address18 RUE ASSALIT, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALIBI DE SAINT SEBASTIENactive ARAB ALI ET GRONDIN SIMONEdissolved ASSALIT 18-6dissolved CHARLOTTE SELIGHINI-GAUCHERactive CTIM ASSALIT 18active GALETTE PRODUCTIONactive GEORGES PEYRETdissolved GROUPE ABactive LES CREATIONS BAILETdissolved M BENICHOUdissolved [ND]active [ND]active NUBUCKdissolved PASTA ASSALITdissolved Patrick René SUREdissolved PAUL CHARLES A GELSOMINOdissolved RED PEPPERdissolved SCI OLIANGEdissolved SUREREALactive SYNECdissolved

+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