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Sole trader dossier

JEAN-CHRISTIAN REMOND PIERRE DAVEAU

FRANCE · SOLE TRADER · INCORPORATED 1971-01-01
KYBE ID: FR-784599078 · 784599078 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN-CHRISTIAN REMOND PIERRE DAVEAU

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Registration784599078

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Statusactive

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Incorporated1971-01-01

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Registered address3 RUE CATULLE MENDES, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ARGUIAdissolved ATOLL FUNGIAdissolved BRYAN JOEL MANALANSANGactive CARLOS ANAYAdissolved CHANTAL AGUTTESdissolved CLUB DE LA BADINEactive HAROLD NGTATCHUNGactive JAN PIETER BIESELAARdissolved KJ GROUPdissolved MARTIN DELOBELLEactive MICHAL UMALIdissolved [ND]active NICOLE PEIFFERdissolved NJPBdissolved OLIVIER CARIASdissolved SAS 3Cdissolved SCI BBCdissolved SCI CJN 26dissolved SERAPHINdissolved SILK BEAUTYactive

+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