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Sole trader dossier

DENISE RADET

FRANCE · SOLE TRADER · INCORPORATED 1987-05-27
KYBE ID: FR-038930061 · 038930061 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDENISE RADET

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Registration038930061

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Statusactive

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Incorporated1987-05-27

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Registered address100 BD PAUL VAILLANT COUTURIER, 94200 IVRY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ABDERRAZAK BAZZEdissolved AK TRANSPORTSactive BARRETOdissolved CHANDARA DIFFUSION & SERVICES CDSdissolved CHEZ NOUSdissolved CLYP MAGICdissolved DOM'AIDEactive DUSSONEAHdissolved GAUTTAM RAMANBHAI PATELdissolved Hayder IBRAHIMIactive HOCINE MOKRANIactive KAMAL REKKABdissolved MEZIANE ALIOUANEdissolved [ND]dissolved PPPLdissolved RAMESHCHANDRA PATELdissolved RANJANBEN PATELdissolved SCI BARONactive SOC OMNIPEINTUREdissolved STEPHANE BOURGINEdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100