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Sole trader dossier

DENIS JACQUOT

FRANCE · SOLE TRADER · INCORPORATED 1985-09-02
KYBE ID: FR-333407732 · 333407732 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDENIS JACQUOT

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Registration333407732

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Statusactive

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Incorporated1985-09-02

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Registered address30 RUE MATISSE, 30900 NIMES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELKADER BAGHOUGHdissolved ABDELKADER BAROUDIdissolved A. H CULTURESdissolved ANNE MARIE AGNES RECOLINdissolved ASSOCIATION FOOTBALL CLUB DES JEUNES DE MAYOTTEactive A.W.B AGRICOLEactive BM AGRICOLEdissolved CHRISTIANE POUCHENOTdissolved CHRISTIAN FLOHRdissolved EDEN HOLDINGdissolved FAYANESdissolved FRANCISCO LAGUNA-SANCHEZdissolved GENERAL SERVICES APPLICATIONSdissolved GENERAL SERVICES CONTROLESdissolved GENEVIEVE QUINTAdissolved GUILLAUME KAPOdissolved H.B.dissolved HICHAM ALLAYdissolved INFORMATIQUE POUR TOUSactive INVESTdissolved

+31 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100