DOSSIERS / SIMONE JULIETTE DEVENAIS
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Sole trader dossier

SIMONE JULIETTE DEVENAIS

FRANCE · SOLE TRADER · INCORPORATED 2003-07-07
KYBE ID: FR-449424845 · 449424845 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SIMONE JULIETTE DEVENAIS
fr_inpi
449424845
fr_inpi
active
fr_inpi
2003-07-07
fr_inpi
4 RUE GEORGES DE PORTO-RICHE, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALEXANDRE CUNEOactiveANNICK JACQUELINE LE BAUTdissolvedAYOUB HAMDAOUIdissolvedCHANTAL WALCZAKCZdissolvedEMMANUEL MALIFAUDactiveFONCIERE PROMOTIONdissolvedGROUPEMENT DES LOCATAIRES RIVP PORTE ORLEANSactiveJAN SOBKOWICZdissolvedJeremy BashaactiveKOREA CAMARAdissolvedLEIF ERIK ROGER BLANCdissolvedMamadou DiakhabydissolvedMARIE SEVERINE BONNELAMEactiveMEHDI HAMDAOUIdissolved[ND]active[ND]dissolved[ND]activeNino Carlo GarcinactivePASCALE COURANTdissolvedSEYED ATA AYATIdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100