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Sole trader dossier

DENIS HENRI GEORGES BACHMANN

FRANCE · SOLE TRADER · INCORPORATED 1981-02-01
KYBE ID: FR-324247816 · 324247816 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDENIS HENRI GEORGES BACHMANN

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Registration324247816

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Statusactive

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Incorporated1981-02-01

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Registered address28 RUE DE SAUSSURE, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

Ahmed elsaeidyactive CHRIS AARON BALONGA-DOUDYactive CITY RIDE CARdissolved FATOUMATA CAMARAactive FOUED EL MEKKIactive HOCINE OUHADDAdissolved KAMEL ABDELHAKIMdissolved KHALILOU CAMARAdissolved LIAS EL MEKKIdissolved Magdy ELSAEIDYactive MAG TOURISMEdissolved MOHAMED DOUAIDIdissolved MORGAN KENDJOUHdissolved [ND]dissolved [ND]dissolved [ND]active PASCALE PELTIERdissolved ROMAIN KARIM KENDJOUHdissolved SIKOU CAMARAactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100