DOSSIERS / JHAN-CARLO DEVIA MUNOZ
← SearchExport PDF
Sole trader dossier

JHAN-CARLO DEVIA MUNOZ

FRANCE · SOLE TRADER · INCORPORATED 2021-10-20
KYBE ID: FR-904478500 · 904478500 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JHAN-CARLO DEVIA MUNOZ
fr_inpi
904478500
fr_inpi
dissolved
fr_inpi
2021-10-20
fr_inpi
2023-12-07
fr_inpi
32 RUE PELLEPORT, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AMMAR AIMEEactiveCARLOS FERNANDO DEVIAdissolvedCARMEN MARIE NANZANOdissolvedCHEZ WUHANdissolvedCTHBMactiveDEVIA CONSEILdissolvedDEVIA IMMOdissolvedG&G CONCEPTIONdissolvedJEAN PIERRE CHILLOUXdissolvedJIANGLLLdissolvedJOEY YOAN SAUREZdissolvedJONY ALONSO FLOREZ RODRIGUEZactiveJ S CAPITAL ADVISORYdissolvedJS MANAGEMENT CONSULTINGdissolvedJULIE DE BONIactiveKANDASAMY SIVABALANdissolvedMOHAND CHERIF BOUAMARAdissolved[ND]dissolvedOULD KAHASSAR MOHAMED EL MOCTARactivePERRINE DEMARTRESactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off