DOSSIERS / DEVI DE CONDAPPA
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Sole trader dossier

DEVI DE CONDAPPA

FRANCE · SOLE TRADER · INCORPORATED 2020-11-07
KYBE ID: FR-890828791 · 890828791 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DEVI DE CONDAPPA
fr_inpi
890828791
fr_inpi
active
fr_inpi
2020-11-07
fr_inpi
104 RUE DU FAUBOURG SAINT-DENIS, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ARNAUD LECARPENTIERactiveAYOUB OURIMIactiveBORTNYKdissolvedBRAISE STUDIOdissolvedCENTRE VACANCE CCE TREFIMETAUXactiveDAUPHIN LEPLUSactiveDIMITRI PARIMEROSdissolvedEmmanuel ZondaactiveFANY CAPITAL HOLDINGdissolvedHELENE IRENE MARIE SUBREMONactiveJANAND DELAHOUSSEdissolvedJEAN-PAUL THOMINdissolvedLES EDITIONS UTILESactiveLIVING UPdissolvedLOUIS BERNARD DESBORDESactiveLYNN GREIVELDINGERactiveMAPdissolvedMARIE-ODILE WILLIGdissolvedMATEROMdissolvedMATHIEU RAPHAEL GABRIEL CENACactive

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100