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Sole trader dossier

CHRISTIAN DEMANGE

FRANCE · SOLE TRADER · INCORPORATED 1991-10-04
KYBE ID: FR-383222031 · 383222031 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameCHRISTIAN DEMANGE

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Registration383222031

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Statusactive

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Incorporated1991-10-04

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Registered address1 AV SAINT-JEAN, 06400 CANNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ALTITUDEdissolved BOUCHERIE SAINT LOUISdissolved CARPENTIER NAUTICactive CHRISTELE JULIENdissolved CLAIRE DUBOISactive CONSTRUCTION MCMactive EMMANUEL GUINOISEAUXdissolved GCS NETWORKdissolved JEAN REYRATactive LAURENCE ISABELLE HERDUINdissolved LAURISAdissolved MYRIAM ELVIRE ALICE OLIVERdissolved PATRICK ALFRED BONHOUREdissolved PATRICK HAUSSYdissolved PAUL OU VIRGINIE ?dissolved PHOTO LAB STUDIO DOMINIQUEdissolved PORTOCALIAactive PRODUITS CONSOMABLES INDUST ET COMMdissolved RICARDO RICCHISdissolved SARL JB EDITIONSdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 29 companies

medium

Politically exposed person (PEP)

CHRISTIAN DEMANGE (principal) matches PEP Christian Demange — Q66499593. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100