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Sole trader dossier

DENYS NICOLAS SIM DEFRANCESCO

FRANCE · SOLE TRADER · INCORPORATED 1987-07-01
KYBE ID: FR-341673234 · 341673234 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDENYS NICOLAS SIM DEFRANCESCO

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Registration341673234

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Statusactive

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Incorporated1987-07-01

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Registered address7 RUE FAYS, 94160 SAINT-MANDE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANNE-LAURE NAUDINactive BAC AVENUE-PARISdissolved BAC BERGEREdissolved BAC JARENTEdissolved BAC TEMPLEdissolved BIBZER.ORGactive F ET B B.A.C. HOLDINGdissolved GEOFFREY DELRANCactive HOLDING ALSAUdissolved HOLDING MATARdissolved JEAN PAUL BACactive JULIEN ROGER HUBERT BACdissolved Linnea Ahlstranddissolved MAYA CONSEIL SANTEdissolved [ND]active [ND]active SANDRA HERISSONdissolved SANDRINE EMILIE BARANESdissolved SCI 23dissolved SCI DRANCY CARREFOURdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100