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Sole trader dossier

JEAN LOUIS DEPLANO

FRANCE · SOLE TRADER · INCORPORATED 1984-01-16
KYBE ID: FR-329973184 · 329973184 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN LOUIS DEPLANO

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Registration329973184

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Statusactive

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Incorporated1984-01-16

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Registered address26 RUE PAUL DEROULEDE, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

Amandine Francoise Aline ROMANOactive ANDRE ELOI JEAN-CLAUDE ANGELLAdissolved CTIM 26 R PAUL DEROULEDEactive CTIM LE CONTINENTAL DEFactive DAVID JACQUEMINactive DEMESactive DIAGNOSTIC EXPERTISE CONSEILactive GRACdissolved GRACNOTdissolved JACQUES ARTHUR MARY CHAMPEAUdissolved JDEMdissolved JEAN CLAUDE PELLEGRINOdissolved JULIEN SALOMONactive JULIEN SALOMONactive LOS MESCALEROSactive MARTINE VIDEAUactive MFCMdissolved [ND]active [ND]active [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100