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Sole trader dossier

JEAN MICHEL DIDELOT

FRANCE · SOLE TRADER · INCORPORATED 2001-04-05
KYBE ID: FR-437513211 · 437513211 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN MICHEL DIDELOT

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Registration437513211

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Statusactive

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Incorporated2001-04-05

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Registered address1019 AV DU PROFESSEUR LOUIS RAVAZ, 34000 MONTPELLIER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AGENCE NORD SUDdissolved BRANYdissolved C E L T H Odissolved CHRISTINE CAILLOLdissolved CLAIRE MASSIPdissolved C MOULINdissolved EL KHADIR KARAMdissolved GABRIEL EDMOND FONTAINEdissolved ILYASS FARAJdissolved IULICA DAGARESCUdissolved [ND]active [ND]dissolved [ND]active NICOLE TRAMUSETdissolved REBECCA INGRID LEALdissolved SARL 3ASdissolved SELARL DARBOUSSETdissolved SM SERVICESactive YAHID SADALLAHdissolved

People with significant control

0 people

Name	Role	From	Source

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