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Sole trader dossier

MICHEL ANDRE DENIS IUENS

FRANCE · SOLE TRADER · INCORPORATED 1989-02-01
KYBE ID: FR-350601282 · 350601282 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMICHEL ANDRE DENIS IUENS

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Registration350601282

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Statusactive

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Incorporated1989-02-01

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Registered address34 RUE LAMARCK, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AIDE JEUNES CREATEURS MUSICAUXactive ALEXANDRE LECOEURactive ANNE MARIE ZINNOactive ANNE VIRGINIE DE LA GRANGEactive B MY GUESTdissolved DAVID FREDERIC BERSANETTIactive DENISE JULIE FLYPOactive Francois etienne Chaixactive GIUSEPPE JEAN CONDORELLIdissolved GYRAMOZdissolved ILARIA GIOVANZANAactive INDIVISION CORTYLactive JINXAdissolved JOHANNA PESAHdissolved KAIZEN FILMSactive KATIA BIOTEAUdissolved LUNA-ISOLA BERSANETTIdissolved [ND]dissolved [ND]active [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100