DOSSIERS / JEAN MICHEL DENIS
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Sole trader dossier

JEAN MICHEL DENIS

FRANCE · SOLE TRADER · INCORPORATED 1992-02-24
KYBE ID: FR-384389235 · 384389235 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
JEAN MICHEL DENIS
fr_inpi
384389235
fr_inpi
dissolved
fr_inpi
1992-02-24
fr_inpi
5 RUE DE LA BASILIQUE, 58000 NEVERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABDESSAMAD BENALIdissolvedANAIS NANCY GARGOWITCHdissolvedANDY SAMY GARGOWITCHactiveASSOC.GESTION PROJETS COLLECTIF SOLIDARIactivebasharkhan sherzadactiveCHARLY TROGAactiveCTRE COM ACTION SOCIALE DE NEVERSactiveDAVID DELORLIERdissolvedERIC JULIEN PIERRONdissolvedGEORGES DELORLIERdissolvedGINO WISSactiveLEVY GARGOWITCHdissolvedLUCIENNE LINA LAMBERGIERdissolvedMAXIME COTTINdissolvedNADIA ACHARDdissolved[ND]dissolved[ND]dissolvedPASCAL BACHELIERdissolvedSTEPHANE CHRISTOPHE ALAIN REYNAUDdissolvedUNION DEPARTEMENTALE DES CENTRES COMMUNAUX D'ACTION SOCIALE DE LA NIEVREactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100