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Sole trader dossier

DENIS CARLES

FRANCE · SOLE TRADER · INCORPORATED 1994-07-04
KYBE ID: FR-398828814 · 398828814 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDENIS CARLES

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Registration398828814

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Statusactive

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Incorporated1994-07-04

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Registered address35 AV AUGUSTE FERRET, 33110 LE BOUSCAT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ADPGCdissolved ATELIER SBCdissolved B.L.M.Adissolved BON VIVANT PRODactive BOUMBATdissolved BOUSCAT FERRETdissolved CATHERINE CHADALactive DB3Cactive DB3C MANAGEMENTdissolved DENTCARE CONSULTATIONdissolved DOMATELLEdissolved EURL PL IMMOdissolved EXENTOdissolved FINANCIERE DE PICLAOUEYdissolved FINANCIERE DES HAUTS DE PERDIGONactive GASCONHA EPICURIOUSactive GERNEZ -D.B.3.Cdissolved ISABELLE WANGERMEZactive JL INVESTISSEMENTSactive LOVES CARP FISHINGactive

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100