KYBE — See who's really behind any company

Sole trader dossier

DENIS CLAUDE JOEL CHAINAY

FRANCE · SOLE TRADER · INCORPORATED 1994-01-13
KYBE ID: FR-393472253 · 393472253 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDENIS CLAUDE JOEL CHAINAY

fr_inpi

Registration393472253

fr_inpi

Statusdissolved

fr_inpi

Incorporated1994-01-13

fr_inpi

Registered address43 RUE DU CHATEAU D'EAU, 75010 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ADAMdissolved ANDRE BOULENTdissolved ANKITactive BANGLA PARIS.COMdissolved COLETTE CHAUVAUXdissolved CRISTAL BEAUTEactive CRISTAL HAIR FASHIONdissolved DENIS COIFFUREactive DOMINIQUE RIGALDOactive EMMANOUIL MARKAKISdissolved FAFA AVENIRdissolved FASHION BEAUTE SARLdissolved FLEX HAIRSTYLEactive HENRIETTE CORONdissolved IVOIRE SARLactive JEAN DIMITROWSKIdissolved LADY EDNAdissolved RANCH CAROL Sactive SIMON ZYSMANdissolved SIMON ZYSMANdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100