DOSSIERS / DENIS FLORENT HATCHY
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Sole trader dossier

DENIS FLORENT HATCHY

FRANCE · SOLE TRADER · INCORPORATED 1981-10-19
KYBE ID: FR-312294887 · 312294887 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DENIS FLORENT HATCHY
fr_inpi
312294887
fr_inpi
dissolved
fr_inpi
1981-10-19
fr_inpi
LD RIVIERES DES PERES, 97100 BASSE-TERRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANDRE BADEdissolvedBUSSY AMANDE MARTINdissolvedCARINE NESTOR JOACHIMdissolvedDANIEL FAIRNdissolvedDENISE JULIE JULIETTE PAULdissolvedDOMINIQUE ABEL OBERTANdissolvedEUPHRASIE GERANdissolvedFELICIEN DUVALLONdissolvedFLORISE SERINdissolvedHUGUES MARIN LACROIXdissolvedJEAN-CLAUDE NICAISE JEAN CLAUDE REGENTdissolvedJEAN MARC DIDIER DELANNAYdissolvedJOSE ROMAIN DENIS ALTISdissolvedJUSTIN PARFAIT BONCHactiveLES AQUARELLESactiveMARIE EUGENE ABENAQUIdissolvedRAYMONIA ANGELE SAMERdissolvedSAIB FRANCINE BOMANdissolvedSYLVIE GERAMdissolvedTI MILOdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

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