KYBE — See who's really behind any company

Sole trader dossier

JOSIANE DENIS

FRANCE · SOLE TRADER · INCORPORATED 1996-06-01
KYBE ID: FR-409960259 · 409960259 · 2 sources

RISK SCORE0NONE RISK

Overview Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameJOSIANE DENIS

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Registration409960259

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Statusactive

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Incorporated1996-06-01

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Registered addressKERGREIS, 29630 PLOUGASNOU

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Companies at this address

4 total

GAEC KERGREISdissolved HERVE CHARLESdissolved JEAN CHARLESdissolved

Connections

3 links

Shared operator — likely the same administrator

HERVE CHARLESShared registered address · 4 share this JEAN CHARLESShared registered address · 4 share this GAEC KERGREISShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Politically exposed person (PEP)

JOSIANE DENIS (principal) matches PEP Josiane Denis — Q66501429. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100