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Sole trader dossier

Israel Jean Jérémie Mamputo

FRANCE · SOLE TRADER · INCORPORATED 2024-02-19
KYBE ID: FR-984226357 · 984226357 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameIsrael Jean Jérémie Mamputo

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Registration984226357

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Statusactive

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Incorporated2024-02-19

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Registered address55 RUE Rouget de Lisle, 93500 Pantin

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total

ADRITdissolved AMICALE UNLI ROUGET DE LISLE ( UNLI ROUGET DE LISLE )active ASSISTdissolved ASSOCIATION CULTURE ET LOISIRS PASSARINHAactive BOUBACAR SARAMBOUNOUactive CENTRALE D ACHAT LIVRE POUR PARTICULIERdissolved CHAZAL CONSEILdissolved DAENA MIT KARUKERA PHAN VAN SONGactive DANIEL CRESSONdissolved DAVID LEVYdissolved DGSdissolved ELYADEN HABITATSdissolved EMB CONSULTINGdissolved Emmanuel CHETRITactive FRANCOISE PERIERdissolved GENERATION FENETRESdissolved GILBERT BENCHIMOLactive ISAAC BARCHICHATactive JACQUES BENNATHANdissolved JEAN PIERRE SPIESSERdissolved

+25 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100