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Sole trader dossier

VANESSA JANE MARIE DEFLACHE

FRANCE · SOLE TRADER · INCORPORATED 2013-06-06
KYBE ID: FR-793299298 · 793299298 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameVANESSA JANE MARIE DEFLACHE

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Registration793299298

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Statusactive

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Incorporated2013-06-06

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Registered address52 RUE DE DUNKERQUE, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ASS METROPOL MILIT CARRIERE DEGAG CADRESdissolved ETUDES ET CONSTRUCTION D INFRASTRUCTURESdissolved JACQUES BENZIMRAdissolved JEAN-CLAUDE CAPELEdissolved JEAN-ELOI STRECKdissolved JOEL Guy MICHELdissolved LES CINQ A MAZE-SENCIERactive MAITEA MIQUELAJAUREGUIdissolved MELETEAdissolved MICHELINE CHEHADEdissolved [ND]active [ND]dissolved [ND]active [ND]active OLIVIER CORTEVILLEdissolved PATRICK LE MERDYdissolved PURPLE BRAINdissolved SCI ALEDANdissolved UMIT SENdissolved

People with significant control

0 people

Name	Role	From	Source

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