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Sole trader dossier

JEAN PHILIPPE DENEUVILLE

FRANCE · SOLE TRADER · INCORPORATED 2008-07-07
KYBE ID: FR-505118604 · 505118604 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN PHILIPPE DENEUVILLE

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Registration505118604

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Statusactive

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Incorporated2008-07-07

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Registered address62 RUE DE CHARONNE, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

1200LABdissolved ALEXANDRA ANNA CERVANTESactive ANTHONY DEMONTactive ARTISTAactive ART NETTactive AUDREY MORGANE RAILLARDactive BENI BURGER 1dissolved DACS INCdissolved DIDIER FARGUESdissolved FRANCOIS ALAIN JEAN MARTINATdissolved GUY WEILactive GUY WEILactive JAZEMactive LAURENCE GARCONdissolved LENOXactive MARCEL TRANactive MARIE AKRICHactive MARTIN MEYERactive MATHILDE NATHALIE ROUSSEAUactive MAXIME POULAINactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100