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Sole trader dossier

DENIS CALVO

FRANCE · SOLE TRADER · INCORPORATED 1990-10-01
KYBE ID: FR-379803661 · 379803661 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDENIS CALVO

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Registration379803661

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Statusdissolved

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Incorporated1990-10-01

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Registered address66 BD CARNOT, 06400 CANNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ADI KHALDOUNactive ALAIN GUARYdissolved ALEXANDRU-LEONARD ODICAactive Alexandru Lucian Pandeleactive ASM SECURITY SERVICESdissolved BANKORactive EEDEN 7dissolved GATLEYdissolved GHISLAINE SABATIERdissolved GUY MAURICE SAFRANAdissolved INNOVATIVE EVENTSdissolved KITTY GABLEdissolved LEI E LUIactive MONTE MEUBLE PACAdissolved [ND]active [ND]active OVIDIU-CLAUDIU BALTATANUactive PACA LEVAGE - NICE MONTE MEUBLES - ROBERT LEVAGEdissolved PATRICK CAPPELLACCIdissolved QAUSdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100