DOSSIERS / JEREMIE MARIE GUY DERAVIN
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Sole trader dossier

JEREMIE MARIE GUY DERAVIN

FRANCE · SOLE TRADER · INCORPORATED 2012-10-01
KYBE ID: FR-753997626 · 753997626 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEREMIE MARIE GUY DERAVIN
fr_inpi
753997626
fr_inpi
active
fr_inpi
2012-10-01
fr_inpi
25 AV SAINT-LOUIS, 94210 SAINT-MAUR-DES-FOSSES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
Abdelaadim AdnaneactiveANVANTA SOLUTIONSdissolvedCATHERINE MARIE-FRANCE BOUCAULTdissolvedCHRISTOPHE MERCIERactiveDIMYSdissolvedD.W.A HOLDINGdissolvedENTREPRISE MALEZETdissolvedGEORGES HENRI NOLORGUESdissolvedGUY PIERRE EUGENE GOBERTdissolvedJACQUELINE RIMBERTdissolvedJEAN COURTactiveJFL IMMOactiveJ. L. BRISSET REALISATIONS INDUSTRIELLESdissolved[ND]active[ND]activeNICOLE FEUSIERactivePIERRE SAMY ABRAHAMdissolvedS3N BATdissolvedSANDRA GOMESdissolvedSCI DU 25 AVENUE SAINT LOUISdissolved

+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