DOSSIERS / DJAVAN MANDOULA
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Sole trader dossier

DJAVAN MANDOULA

FRANCE · SOLE TRADER · INCORPORATED 2021-09-22
KYBE ID: FR-903482305 · 903482305 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DJAVAN MANDOULA
fr_inpi
903482305
fr_inpi
active
fr_inpi
2021-09-22
fr_inpi
50 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

21 total
AGENCE IMMOBILIERE PARIS 10dissolvedALEXANDRE MOATTYactiveARNAUD DELEBARREdissolvedDOTREDdissolvedFABIENNE ODETTE ALINE DUJARDINdissolvedHASIN MERICdissolvedIMAD HAMIAdissolvedJEAN VICTOR THOULEdissolvedLUCA DEBARactiveMARC-ANTOINE CAMILLE BENJAMIN DE LA TULLAYEdissolvedMARIA DO CARMO CONCEICAO GAMEIROdissolvedMODE ARCHITECTURE DESIGNdissolvedNATALIA KLEINdissolved[ND]dissolvedOLIVIER BAILLONdissolvedSIBYLLE BERNADETTE SIEGRISTdissolvedSOC AUX BEAUX FRUITSdissolvedSTEPHANE DANIEL ANDRE VIVENSactiveVAL BAUERactiveVERONIQUE HENRYdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100