DOSSIERS / MICHELE DESPRES
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Sole trader dossier

MICHELE DESPRES

FRANCE · SOLE TRADER · INCORPORATED 2016-12-23
KYBE ID: FR-827628348 · 827628348 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MICHELE DESPRES
fr_inpi
827628348
fr_inpi
active
fr_inpi
2016-12-23
fr_inpi
RUE ANATOLE FRANCE, 92000 NANTERRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
CHRISTIAN FERNAND HENRI LAMOTHEactiveDIDIER VADEZactiveDINAHERISOA ANDRIAMANANTENAactiveERIC LIZON-A-LUGRINactiveFATIMA DIALLOactiveFRANCOIS OFFERLEdissolvedINDIVISION BARANES BENOISTactiveINDIVISION BOULY SANCHEZactiveINDIVISION DUMONCEAU CARRIEREactiveINDIVISION HUCHETTE GERARDactiveINDIVISION POKU NDOURactiveIND POEY SANDRA ET GUYOT REGISactiveJEAN ALAIN SCHUMMERactiveJEAN BERNARD LAURENT BARDOTactiveLAURENT ROUSSINactiveLECLERE SEBASTIEN ET MEYNIER FLEURactiveLEROY ALEXIS ET MARCUEYZactiveLUCILE PASCALE ROUPSARDactiveMARIN JEROME VALERIEdissolvedM LHONORE ROBERT ET MME FREBERT COLETTEactive

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100