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Sole trader dossier

JEAN MICHEL DERAIN

FRANCE · SOLE TRADER · INCORPORATED 2011-07-20
KYBE ID: FR-533784310 · 533784310 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN MICHEL DERAIN

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Registration533784310

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Statusactive

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Incorporated2011-07-20

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Registered address12 RUE GIRARDON, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALEA DIFFUSIONdissolved ARNAUD BOETSCHactive Elliott Armstrongactive EMMA CHARLOTTE HARTKAMPdissolved EMMANUEL DE GASTEactive FANNY DEMARESTactive GABRIELLE RACHEL KILCHENMANNdissolved HALMAdissolved INDIVISION THOMASactive INVESTEAMdissolved JUAN GONZALO RAMOS HERNANDEZdissolved LOPEZ GABRIEL GARCIAdissolved MARC PIERRE ROMEROactive MARIE LAFRAGETTEactive [ND]active [ND]active [ND]dissolved NPC CAPITALdissolved P LARUEdissolved sebastian Federico Wandelactive

+5 more

People with significant control

0 people

Name	Role	From	Source

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