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Sole trader dossier

DENISE BEYLY

FRANCE · SOLE TRADER · INCORPORATED 1982-09-01
KYBE ID: FR-330325366 · 330325366 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDENISE BEYLY

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Registration330325366

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Statusactive

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Incorporated1982-09-01

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Registered address132 AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ANDRE LEMMETactive ATTIA CONSULTINGdissolved CAISSE DE CREDIT MUTUEL DE NEUILLY SUR SEINE LES SABLONSdissolved COMPAGNIE DE GESTION MOBILIEREdissolved CROSSWORDSdissolved DORON IMMOdissolved DORON VISIONdissolved EASYWORLDCOMdissolved EMILIE KAPPSactive EZEE WORLDdissolved GILLES KAPPSdissolved H2Zactive HANA ANAIS ALLOUCHEdissolved HELA JEBALIdissolved HELIANTHALactive LE CHER BLANCdissolved LEMMET S Adissolved LES CAUSANTES FRANCEdissolved MYRIADdissolved QUANTIMactive

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100