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Sole trader dossier

Jennifer Castano Pacheco

FRANCE · SOLE TRADER · INCORPORATED 2024-02-21
KYBE ID: FR-984853432 · 984853432 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJennifer Castano Pacheco

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Registration984853432

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Statusactive

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Incorporated2024-02-21

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Registered address40 RUE Poliveau, 75005 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ABPA CONSULTANTS ET ASSOCIESactive ACCOMPAGNEMENT INSERTION PROFESSIONNELLEactive ANDRANIK COUHAULTdissolved ASSOCIATION LUTECE OLYMPIQUEactive ASSOCIATION SPORTS LOISIRS POLIVEAU (ASLP)active ASSO LOCATAIRES IMM SIS 40 R POLIVEAUactive COMPAGNIE ROSEBUDactive DENIS DUBOIS DE LA PATELLIEREdissolved DITE LEBRUN DANIELLE MA PLAUTEdissolved ELISA SERGENTactive ELVIS D'ORactive FRANCOIS LOUIS BONNEMAINdissolved HENRY GUERIN-SURVILLEdissolved IBCH CONSEILactive JEAN CALVESactive JEAN LAUQUETdissolved JOEL JOSEPH MAURICE PAUL BURGETdissolved JOSEPH ESCOBIACactive JULIETTE CLARA ALIX MAHEactive KAREN JULIANA MARREactive

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100