KYBE — See who's really behind any company

Sole trader dossier

DENIS GUY JACKY PENISSON

FRANCE · SOLE TRADER · INCORPORATED 1989-05-24
KYBE ID: FR-350810636 · 350810636 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDENIS GUY JACKY PENISSON

fr_inpi

Registration350810636

fr_inpi

Statusactive

fr_inpi

Incorporated1989-05-24

fr_inpi

Registered addressANSE CAFFARD, 97223 LE DIAMANT

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ALAIN BILLAUDdissolved ASSOC DES JEUNES DE L'ANSE CAFFARDactive CARLO EMILIEN LARCHERactive CATHERINE CHRISTINE SYLVIE VAURYdissolved CHEZ ALEXdissolved CLEMENT GABRIEL CHAMBREdissolved CORINNE PATRICIA LEJUSTEdissolved DIDIER PATRICK GALEAdissolved DORINE CAMILLE DENYSdissolved EVEIL O KAactive FLORENT HENRI RENE CHAUDEMANCHEdissolved FRANCK MENIGOZdissolved FRANTZ DELPHIN CAMBUSYdissolved GERALD MARY NAYARADOUdissolved GLMdissolved HAROLD VICTOR LARCHERactive JEAN-MARC LUCIEN SAINT-AIMEdissolved LIONEL RENE POMPIEREdissolved LOUIS MAURICE DEFOIdissolved MIPAJEdissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100