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Sole trader dossier

JEAN-CHARLES DESHAYES

FRANCE · SOLE TRADER · INCORPORATED 2015-11-30
KYBE ID: FR-815219126 · 815219126 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN-CHARLES DESHAYES

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Registration815219126

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Statusactive

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Incorporated2015-11-30

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Registered address23 BD DE GRENELLE, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

Anas NAJEMactive AYOUB GHAZIactive BERNARD MORINdissolved CONNOR LUKE SLEEMANdissolved EMILE FREIHAdissolved FREDERIC SARIANdissolved GARANCE COGGINSdissolved guillaume frederic danil PEUVRELactive Guillaume Pierre BORGHIactive KBEISSI BILALactive LE JARDIN D AIDENactive MARIE TOURLANdissolved MARTINE NICOLE FRANCFORTactive META MUTOMBO BARAMPANAdissolved MIROSLAVA PELOVSKAactive NADINE ZEMMOURdissolved [ND]dissolved [ND]active [ND]dissolved [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100