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Sole trader dossier

JEAN PIERRE MAURICE JACQUES JEAN PIERRE DEMAY

FRANCE · SOLE TRADER · INCORPORATED 2008-11-29
KYBE ID: FR-508938313 · 508938313 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJEAN PIERRE MAURICE JACQUES JEAN PIERRE DEMAY

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Registration508938313

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Statusdissolved

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Incorporated2008-11-29

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Registered address82 RUE JEAN JAURES, 92170 VANVES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALAIN BAILLYactive ALEXIS RONDINactive CHRYSTELLE VIRGINIE MARIE LOUISE ELISABETHdissolved DIAGNOST-CONSEIL & REFLEXION-DECISdissolved FILAO INVESTISSEMENTSactive FYLDEdissolved INSTITUT EURO MEDITERRANEENdissolved JACQUELINE SUZANNE MADELEINE THEISSdissolved KARIM BOUDERKAdissolved LES JOSETTES NOIRESactive LOUIS PLANCKEactive MADELEINE MANSOURactive [ND]active [ND]active OM BUSINESSdissolved RENE CHARRADEactive SCI CYD 1dissolved SCI DE RIAUMEdissolved Tim Aymeric Schaffteractive YAMAN HENDIactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100