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Sole trader dossier

JEAN PIERRE DENIZAULT

FRANCE · SOLE TRADER · INCORPORATED 1990-11-28
KYBE ID: FR-380173369 · 380173369 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJEAN PIERRE DENIZAULT

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Registration380173369

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Statusdissolved

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Incorporated1990-11-28

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Registered addressRTE DE BEAUSOLEIL, 97139 LES ABYMES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

AWYTEKNOdissolved BLAISE PIERRE SOUSSEINGdissolved BORIS FAROUILdissolved CHRISTINA ELISABETH OTILLONdissolved CHRISTOPHER NICOLAS-DAVE BRICE LISONdissolved CORALIE ELISE STEPHANIE CUSTOSactive ELODIE MANLIUSdissolved FABIENNE CLAIREactive GAEL MERCIERactive GERARD PEPIN MONFRETdissolved HUGUES PHILIPPE JOUENNEdissolved INNA'S VINEYARDdissolved Jean-Michel ODACREactive JHONNY FERNAND SOLVARdissolved JULIEN DANIEL ALEXISdissolved LES BASactive MARTIN PACOME-ISIDOREdissolved MULTI SERVICES DU BATIMENTdissolved [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