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Sole trader dossier

DENIS RETIF

FRANCE · SOLE TRADER · INCORPORATED 1988-04-01
KYBE ID: FR-344841788 · 344841788 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDENIS RETIF

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Registration344841788

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Statusactive

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Incorporated1988-04-01

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Registered addressLES HALLES, LE HAMEAU DU BEAUFORTAIN, 73270 VILLARD SUR DORON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

EMMANUEL VANHOOVEactive FRANCOISE SCHOUVERactive GARY AXELLE HENRI DETRYactive GASTON VICTOR PERNETactive JACQUES JEAN ROUSSEAUactive JEAN-LOUIS MICHEL BOUJUdissolved JOEL ROBERT HENRI BUNELactive MANON IRMA FREDDY DETRYdissolved MICHEL MAURICE BORDEIXdissolved NADINE MIREILLE GUIMETactive [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100