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Sole trader dossier

DENIS GERMAIN MOREL

FRANCE · SOLE TRADER · INCORPORATED 1984-06-26
KYBE ID: FR-330551615 · 330551615 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDENIS GERMAIN MOREL

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Registration330551615

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Statusactive

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Incorporated1984-06-26

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Registered address2 PL D’ESTIENNE D’ORVES, 28000 CHARTRES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABDUL YASSINEdissolved ALEXANDRE DJAVADIANdissolved ANDRE DEMELLIERdissolved ANNE MARIE MEYERdissolved ASTRAPOLEdissolved CABINET DU DOCTEUR ALEXANDRE DJAVADIANactive CHRISTIAN COGNONactive FRANCOIS MASSONdissolved FREDERIC PERONdissolved JEAN LOUIS FRANCOIS SIMONdissolved MAYAdissolved NATHALIE ANNIE BOIS LAUBEdissolved [ND]dissolved [ND]active SCI BERLIOZdissolved SCI COCAdissolved SCM LES GIROFLIERSdissolved SCM WIERZBA COGNONdissolved SIMORGHactive

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