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Sole trader dossier

JOFFREY DIEUMEGARD

FRANCE · SOLE TRADER · INCORPORATED 2001-05-25
KYBE ID: FR-438109282 · 438109282 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJOFFREY DIEUMEGARD

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Registration438109282

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Statusactive

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Incorporated2001-05-25

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Registered address205 BD VINCENT AURIOL, 75013 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

104 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGNES CHARLOTTE JEANNINE OUVRARDactive AHMED SAIDdissolved ALAIN COLLETactive ALEXANDRE-OSWALD NICOLAS AKEdissolved ALIX CHARLOTTE FRANCE GENDREAUactive AMINE RACHDIdissolved AMINE RAHMANIdissolved ANDRE GALANactive ANNE GENEVIEVE EYMARDdissolved ANNIE THIEBARTdissolved AUBRY FRANCOISE VINCENTdissolved BASILE ALSAARactive BERNARD & ASSOCIES HOLDINGdissolved BERNARD DEYRIEUXactive Bonko TOUREactive CABINET DU DOCTEUR LAURENT MIALONactive CAROLINE IDA SYLVIE LANDREAUactive CATHERINE FRANCOISE BERTHAUXactive CATHERINE THURELdissolved CLAIRE CANOactive

+84 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 104 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100