DOSSIERS / JEAN ANDRE STEVENIN
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Sole trader dossier

JEAN ANDRE STEVENIN

FRANCE · SOLE TRADER · INCORPORATED 1993-01-01
KYBE ID: FR-440168748 · 440168748 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN ANDRE STEVENIN
fr_inpi
440168748
fr_inpi
active
fr_inpi
1993-01-01
fr_inpi
18 PL DU MARCHE, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
CR GROUPdissolvedDATA IMMOdissolvedDATA IMMO IDFOactiveDELTA - CABINET D' AVOCATSdissolvedGILBERT JEAN LOUIS GICQUELdissolvedGUILLAUME SALAT BAROUXdissolvedIND. GROS-MENARD REP PAR SC DE GESTIONdissolvedKARIMA LADJEROUDdissolvedKHADIJA BENBANIactiveKOBALTBLAU CONSULTANTS EN MANAGEMENT SASdissolvedMARC LOUIS FRANCOIS GRAVIEREdissolvedMICHEL BRINGUIERdissolvedMOKHTAR FERDAOUSSIactive[ND]activePARIS CLASSIC TOURdissolvedPATRICK DAVID BENHARROUSactivePHILIPPE PUJADEactiveRICHARD PONRAJAHdissolvedSCI 20 RUE DES GRANDS AUGUSTINSdissolvedSCI 6 R DEMARQUAYdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100