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Sole trader dossier

Carole Marie SAINT-JEAN

FRANCE · SOLE TRADER · INCORPORATED 2024-01-11
KYBE ID: FR-983173543 · 983173543 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCarole Marie SAINT-JEAN

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Registration983173543

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Statusactive

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Incorporated2024-01-11

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Registered address19 RUE de l'Annonciation, 75016 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

123Gdissolved 19 ANNONCIATIONdissolved ANDRE GARCIAdissolved AYARAdissolved BKSIdissolved CHRISTOPHENEAU.MDBactive JACQUES PELLEGRINdissolved JACQUES PELLEGRIN SASdissolved JEAN-MARIE BAUDOUINdissolved LP CONSEILdissolved MARIENDBADdissolved PHILIPPE HARDYdissolved SCI ANNONCIATION 1dissolved SCI CHRISTOPHINEdissolved SCI GRECA IMMOBILIERdissolved SCI NYMdissolved SCI PERNELdissolved SCPIM SOC PLAC IMMOB MOBILIERdissolved SHAIRONdissolved SOPHIE DELATTREactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100