DOSSIERS / JULIEN DEVEMY
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Sole trader dossier

JULIEN DEVEMY

FRANCE · SOLE TRADER · INCORPORATED 2018-12-12
KYBE ID: FR-844561837 · 844561837 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JULIEN DEVEMY
fr_inpi
844561837
fr_inpi
active
fr_inpi
2018-12-12
fr_inpi
15 RUE LEON FROT, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALINE CHAVANUSdissolvedASSOCIATION ALAINactiveERIC RAKOTONIAINAdissolvedIMMOBILIERE LEON FROT 15dissolvedJIAactiveJordane Serge Gérard Marie-AngéliqueactiveLISETTE LEBONdissolvedMAHAMADOU MAKHADJIdissolvedNALLATHAMBY JEYARAMASHANDRANdissolvedNASIM PARISA BABAEIactiveNatacha Caroline DEZERTactive[ND]active[ND]activePARATHARAJAN KANAGARATNAMactiveRESTAURANT YAMA-ZENdissolvedSANDY'S CUPCAKESdissolvedSCI MICKAEL & CIEdissolvedSHOJA ETEMADdissolvedSOCIETE D'ARCHITECTURE DANIEL VANICHEdissolved

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