DOSSIERS / JEAN-MARC DESMONTS
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Sole trader dossier

Jean-Marc DESMONTS

FRANCE · SOLE TRADER · INCORPORATED 2024-05-01
KYBE ID: FR-928347939 · 928347939 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Jean-Marc DESMONTS
fr_inpi
928347939
fr_inpi
active
fr_inpi
2024-05-01
fr_inpi
16 RUE Victor Hugo, 94220 Charenton-le-Pont
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ADEL CHAIBIdissolvedADRIEN ABEMONTIactiveALL 313dissolvedANGELIQUE LASSAUGEdissolvedASS GENERALE DES FAMILLES DE CHARENTONactiveASSOCIATION AZTLANdissolvedCassandra TourmeauactiveDAVID GIRONDEdissolvedDAVID ZERBIBdissolvedEZIKHO GIWAdissolvedFlorence Emilie CorreaactiveHENRI HUBERT GERARD ETRILLARDdissolvedIMMOBILIERE LUDOSKY POLIARD JEAN-ALPHONSEdissolvedIMMOTHEP LJdissolvedJeremy BauchetactiveJOHANNA VILLEMINactiveJORDAN MOSHE AARON SPORTIICHEactiveKandia DIALLOactiveLYDIANE GILABERTactiveM. NORBERTO PENALBAdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100