DOSSIERS / JEROME DEPONDT
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Sole trader dossier

JEROME DEPONDT

FRANCE · SOLE TRADER · INCORPORATED 1987-01-01
KYBE ID: FR-424049989 · 424049989 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 2Sources

Key facts

active
JEROME DEPONDT
fr_inpi
424049989
fr_inpi
active
fr_inpi
1987-01-01
fr_inpi
19 AV RAPP, 75007 PARIS
fr_inpi

Companies at this address

44 total
ANJALI SUALYdissolvedANNE ALFANDARIdissolvedCATHERINE MARIE HELENE DAUMASactiveCHARLOTTE DUFOURdissolvedCLAIRE ZARIFIANdissolvedCLEMENCE BECTARTEactiveClement FarinaactiveCORINNE CHAMPAGNER KATZ SELASUdissolvedDANY COHENactiveELISABETH KALANTARIANdissolvedEMMANUELLE MARIE ADELAIDE GAINactiveFRANCK BROQUETdissolvedHUGO DELHOUMEactiveIFL AVOCATSactiveJacques Courtois dit DuvergeractiveJEAN ROCHAMBEAUactiveJENNIFER LALLY GOMEZ-REYactiveJOSEPHINE WEILactiveLA CAVE DES JUMELLESactiveLAURENTINE SARROUYactive

+24 more

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Politically exposed person (PEP)

JEROME DEPONDT (principal) matches PEP Jérôme Depondt — Q66499372. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100