DOSSIERS / VAN DE VEN JEAN MICHEL
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Sole trader dossier

VAN DE VEN JEAN MICHEL

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-785816216 · 785816216 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
VAN DE VEN JEAN MICHEL
fr_inpi
785816216
fr_inpi
active
fr_inpi
1900-01-01
fr_inpi
85 RUE CAMILLE GROULT, 94400 VITRY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AB CHAUFFEURdissolvedCATHERINE EZANNOdissolvedENTREPRISE B H BdissolvedGILLES CRETTINdissolvedGILLES ROSSIGNOLdissolvedGWENDALINA DAUNOISdissolvedHUGUES RENE FREDERIC AUBERTactiveLIF LEAD IN FRANCEdissolvedMICHEL JEAN PIERRE DESAISSEMENTdissolvedMINING ESSENTIALdissolvedMPY SOLUTIONSdissolvedNATHALIE ALBERTIactive[ND]activePLOMBERIE CHAUFFAGE MARTIALdissolvedPRESTIGE D AUJOURD HUIdissolvedSIDI MOHAMMED SIDI MOHAMMED BENACHOURdissolvedSYND COPRO 85 RUE CAMILLE GROULTactiveYONG HONG CONSEILS AFFAIRES INTERNATdissolvedYONGYING XIEactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100