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Sole trader dossier

JEAN-MICHEL DERAPPE

FRANCE · SOLE TRADER · INCORPORATED 2016-01-01
KYBE ID: FR-834615791 · 834615791 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN-MICHEL DERAPPE

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Registration834615791

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Statusactive

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Incorporated2016-01-01

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Registered address117 RUE LOUIS ROUQUIER, 92300 LEVALLOIS-PERRET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ABDELKADER SETTAdissolved ADRIEN KPANOUdissolved A.Mdissolved ART PIZZAdissolved AUTO ECOLE DU CENTRE EIFFELdissolved AUTO ECOLE STARTERactive AYO FDdissolved BBMOdissolved CHEZ ANAISdissolved EL AYACHI BEUICHEdissolved FOOD FLactive INDIVISION STANOJEVIC MILOS ET LE TALLEC AMELIEactive JESSY COMactive KARINE CHERIAUXdissolved LEVALLOIS FOOD SERVICESdissolved MAZALENOUactive MAZAL PRESTIGEactive MOHAMED BENOUDAdissolved ONIHdissolved RACHID CHIKIdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100