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Sole trader dossier

MANSUY JEAN BAPTISTE DIEUDONNE

FRANCE · SOLE TRADER · INCORPORATED 2022-09-21
KYBE ID: FR-920148962 · 920148962 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMANSUY JEAN BAPTISTE DIEUDONNE

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Registration920148962

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Statusactive

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Incorporated2022-09-21

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Registered address15 RUE L-E DE LA TOUR D'AUVERGNE, 75009 PARIS 9

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ANNA EVELYN CHAMBERSdissolved AVNER GILLES SIMON HAYATdissolved CAROLINE ARUCCIactive COMMUTELECdissolved COPR 15 RUE DE LA TOUR D AUVERGNE 75009 PARISactive ENTREPRISE ET PROMOTIONdissolved FLASH ELECTRICITEdissolved GIF TRANSACTIONSactive ILONA ORELactive KEY-TRADEactive LAURENT BOUTONNATactive LUCA MODESTIactive MAJESTIC RENOVATIONdissolved MAPIGAdissolved MARTIN MARIE NICOLASactive [ND]active [ND]dissolved [ND]dissolved OLIVIER HAYATactive RAPHAEL OBADIAdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100