DOSSIERS / JEREMIE HENRI ROLAND DIRUIT
← SearchExport PDF
Sole trader dossier

JEREMIE HENRI ROLAND DIRUIT

FRANCE · SOLE TRADER · INCORPORATED 2021-03-02
KYBE ID: FR-893852855 · 893852855 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEREMIE HENRI ROLAND DIRUIT
fr_inpi
893852855
fr_inpi
active
fr_inpi
2021-03-02
fr_inpi
239 RUE DU 4 AOUT 1789, 69100 VILLEURBANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ARMAND SEBBAGHdissolvedCAMILLE ROSSETdissolvedCATHERINE FISCHERdissolvedDANIEL PASCAL JEAN MARC RENDUdissolvedDANIEL ROUSSEL INDIVISIONactiveEVELYNE BRUNELactiveJuliette Wizana Denise MarlandactiveKAMAL KARA-SLIMANEactiveLOIC YANN SEBASTIANIdissolvedLUKMANU BIN OTHMANdissolvedMARIE PIERRE CACHARDdissolvedMAURICE POIREYdissolved[ND]active[ND]active[ND]dissolved[ND]activeRACHEL SEBBAGHdissolvedRIDWAN SALHIdissolvedSCI NICOMATHdissolvedSYNDICAT COPRO 239 241RUE DU QUATRE AOUTactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100