KYBE — See who's really behind any company

Sole trader dossier

DENY GLOBE

FRANCE · SOLE TRADER · INCORPORATED 1986-05-01
KYBE ID: FR-338214141 · 338214141 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDENY GLOBE

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Registration338214141

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Statusactive

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Incorporated1986-05-01

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Registered addressRTE, 97300 CAYENNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ADELAIDE VICTORdissolved ALBERT DENIS AUGUSTEdissolved ANITA CHASTANETdissolved ANTONIO JEAN-CHARLESactive ARMATURE BETON SERRURERIEactive ARM POLY DE PECHE DE GUYdissolved BATI-CARRELAGEdissolved CHRISTIAN LEPRINCEdissolved CHRISTINA PIERREdissolved CLE IMPORTATION SARLdissolved EMERENCIENNE TELEMAQUEdissolved ENOC ANTOINEdissolved FRANCIS ARSENE HO-KONG-CIATdissolved GUSTAVE JOSEPH PRIVAT PRIVATdissolved GUYANE MATERIEL EQUIPEMENTdissolved ITALO NICOLIactive JEAN CLAUDE M J LEGRANDdissolved JEAN-LOUIS VELAYOUDONactive JEAN-PAUL PERRINdissolved JEAN PIERRE GARNIERdissolved

+30 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100