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Sole trader dossier

DENIS TCHESKISS

FRANCE · SOLE TRADER · INCORPORATED 1998-03-20
KYBE ID: FR-418175105 · 418175105 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDENIS TCHESKISS

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Registration418175105

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Statusactive

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Incorporated1998-03-20

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Registered address8 RUE FRANCIS CARCO, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALEXAVELdissolved ALI BIRdissolved AMELIE HOUPERTdissolved BRUNO HEULINEactive CHARLES MAURICE HENRI BERNARD LEBEAUPINdissolved EMILIE JEFIE SABATHIERdissolved FABIEN VERNANTactive GH STUDIOdissolved HADIDJAT MAHAMOUDactive JACQUES RENE BELLONTEdissolved LAURENT JEAN FERNAND BARATONactive L'OUIEactive MOHAMED ALI GHERIENIdissolved NADEGE MOULINEAUactive [ND]active [ND]dissolved [ND]active [ND]active NOLWENN GAEL CHAUVINactive REMI BONAVENTUREdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100