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Sole trader dossier

Jahir LE VAN

FRANCE · SOLE TRADER · INCORPORATED 2024-03-01
KYBE ID: FR-984747725 · 984747725 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJahir LE VAN

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Registration984747725

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Statusactive

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Incorporated2024-03-01

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Registered address1 RUE de l'Hostellerie, 95130 Franconville

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

A4 HOLDINGdissolved AGATA AGNIESZKA KARKOCHAdissolved AKHTAR SHAWAIZdissolved ANDRE COVERGNATdissolved AUGUSTE DOMINIQUE LEBRUNdissolved CHONG WUdissolved Damien Becasseactive DANISH JAVAIDactive DERA SERVICES PLUSactive Edom Didieractive Elias ABOU ARRAactive HERVE DUMONT DJOUHASSIdissolved IBRAHIM SAIDI IOUSSOUFdissolved JUST4YOU EVENTSdissolved KEVIN BOUSSARDdissolved K.N. PHONEdissolved MARTIAL SYLVAIN JOSIAN BUHANactive MURIELLE SICOTactive [ND]active [ND]dissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100