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Sole trader dossier

DENIS JOSEPH WATRIN

FRANCE · SOLE TRADER · INCORPORATED 1998-03-18
KYBE ID: FR-418867172 · 418867172 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDENIS JOSEPH WATRIN

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Registration418867172

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Statusactive

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Incorporated1998-03-18

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Registered address130 BD RICHARD LENOIR, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

CAROLE AUDE MARIE ESCALIEREdissolved COSMIC VENTURESdissolved GIACOMO NANNIactive INES BAALOUCHEactive JOANNA MAROKOactive Juliette Juliette Sarah-Louis Mathildeactive LAURENCE CLAUDE LOUISE LE NOUVELactive MOHAMED MOKHTARIdissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active NEOBAT SOLUTIONSactive PHARMACIE DU MARCHE POPINCOURTdissolved RICHARD LENOIRdissolved ROGER ARNOULTactive

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100