DOSSIERS / GENEVIEVE JACQUELINE ANONCIATION DEVILLE
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Sole trader dossier

GENEVIEVE JACQUELINE ANONCIATION DEVILLE

FRANCE · SOLE TRADER · INCORPORATED 2022-07-01
KYBE ID: FR-915087928 · 915087928 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GENEVIEVE JACQUELINE ANONCIATION DEVILLE
fr_inpi
915087928
fr_inpi
active
fr_inpi
2022-07-01
fr_inpi
3 RUE DANTON, 94270 LE KREMLIN-BICETRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ALAIN CHRISTIAN MICHEL GARGATTEdissolvedANAIS DIEM HUONG FOUCHERdissolvedATLANTIQUE ESTdissolvedBORN TO CODEactiveCALLIOPEactiveCHOUKRI SAIDIactiveCONSEIL IMMOBILIER IPSdissolvedCREATION LAURENTdissolvedDANIELE SCHAUMANNdissolvedDANTON 3EMEactiveEdwige Kassandra LaydissolvedEUROFIM INVESTISSEMENTactiveFAMILLE DEVILLE-TAUDINdissolvedH2O CAFE DIFFUSIONdissolvedHSM RENOVdissolvedINDIVISION SCHAPIRAdissolvedJAPAN COMPUTER SERVICEdissolvedJEAN-CLAUDE SCHAUMANNdissolvedJOVACOZdissolvedK.R IMPORT EXPORTdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100