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Sole trader dossier

DENIS AUDEBERT

FRANCE · SOLE TRADER · INCORPORATED 1989-04-20
KYBE ID: FR-350334389 · 350334389 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDENIS AUDEBERT

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Registration350334389

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Statusdissolved

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Incorporated1989-04-20

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Registered address41 RUE SAINT-ANDRE DES ARTS, 75006 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

AGATHE ASTRID MARIE DE FREITASdissolved ANAFI CAPITALdissolved ANAFI PARTNERSdissolved ANAPOdissolved ASSOC RETRAITE PREFEC POLICEdissolved BROMBactive ELISABETH VOLANISdissolved FERNANDE ALLARDactive JEBBactive KATERINA JEBBactive LES CISEAUXdissolved LUCAS PANTANELLAdissolved MALIKA DIAWARAactive MAPO INVESTdissolved MBLC REAL ESTATEdissolved [ND]active [ND]active [ND]active [ND]dissolved [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