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Sole trader dossier

JIANMIN CLAIRE MO

FRANCE · SOLE TRADER · INCORPORATED 2024-03-12
KYBE ID: FR-987458205 · 987458205 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJIANMIN CLAIRE MO

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Registration987458205

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Statusactive

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Incorporated2024-03-12

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Registered address15 RUE Maurice Berteaux, 92130 Issy-les-Moulineaux

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AFUL FORUM 6active ARNAUD MELINANDdissolved DAVY FROTactive DESTELMARdissolved DOMINIQUE MAILLARDdissolved HYO JOO KANGactive JEAN PIERRE RAYSSACactive JULIEN PELLEGRINactive LISA VILANOUactive LUCAS DORIGNACdissolved MATHILDE LE CHATELIERdissolved [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]active [ND]active NICOLAS MICHEL BITAUDdissolved OLTIX TECHNOLOGY CONSULTINGdissolved

+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