DOSSIERS / JEAN CLAUDE DESHAYES
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Sole trader dossier

JEAN CLAUDE DESHAYES

FRANCE · SOLE TRADER · INCORPORATED 1989-09-05
KYBE ID: FR-352015028 · 352015028 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN CLAUDE DESHAYES
fr_inpi
352015028
fr_inpi
active
fr_inpi
1989-09-05
fr_inpi
4 RUE DES CINQUANTE ARPENTS, 77680 ROISSY EN BRIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
DA COSTA MANUEL MATOSdissolvedDAVID ABJEANdissolvedFRANCILIEN MULTI SERVICESactiveGLENN JIMMY BERTRAND N'KODIA WAMBAdissolvedHAWA BATHILYdissolvedIBRAHIM YALALIdissolvedIBTISSEM ADOUANEactiveISOLATION MENUISERIE PLATRERIEdissolvedJEAN-CLAUDE DESHAYESdissolvedJEAN PIERRE ALAIN VANHELLEPUTTEdissolvedJOSUE-CHRISTOFER ALEXANDREdissolvedMARIE PIERRE VASSORTdissolved[ND]activeSTEPHAN VILPONTdissolvedTILADdissolvedTORRES ADRIANO ALPOINdissolvedUN ESPOIR SANS FRONTIERESactiveUNION NATIONALE DES COMBATTANTS DE ROISSY EN BRIEactiveUNION NATIONALE DES COMBATTANTS SECTION DE TORCYactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100