DOSSIERS / JOSEPH DEVILLE
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Sole trader dossier

JOSEPH DEVILLE

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-775798150 · 775798150 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JOSEPH DEVILLE
fr_inpi
775798150
fr_inpi
active
fr_inpi
1900-01-01
fr_inpi
11400 LASBORDES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AIME TREVOANdissolvedANDRE DALLOUXdissolvedBERNARD BARDOUdissolvedBERNARD FRANCOUdissolvedCERCLE ALGERIANISTE DE CARCASSONNEactiveCOMITE DES FETES DE LASBORDESactiveDORINE LAVRADORactiveFOYER RURAL DE LASBORDESactiveFRANCOIS DEVILLEdissolvedFRANCOIS LAURETdissolvedGERARD NOEL JOSEPH SEVERACdissolvedGILBERT BOYERdissolvedG.O.C.HactiveGUY FELIX LAURETdissolvedJACQUES LALAdissolvedJEAN ELIE MONTAGNEdissolvedJEAN GHISIdissolvedJEANNINE XIVECASdissolvedJEAN RENE LAURETdissolvedLALA ET COMPAGNIEactive

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Politically exposed person (PEP)

JOSEPH DEVILLE (principal) matches PEP Joseph Deville — Q66501385. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100