KYBE — See who's really behind any company

Sole trader dossier

DENIS SCHNEIDER

FRANCE · SOLE TRADER · INCORPORATED 2024-04-03
KYBE ID: FR-419872288 · 419872288 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDENIS SCHNEIDER

fr_inpi

Registration419872288

fr_inpi

Statusactive

fr_inpi

Incorporated2024-04-03

fr_inpi

Registered address10 RUE Jean-Pierre Timbaud, 75011 Paris

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

ANGEVINdissolved ANNE PASCALE CHEVALIERdissolved DES LIONS ET DES OURSdissolved ETABL J GOGEZ IMPRIMERIEdissolved EVA ELARBYdissolved FARID MOUSSOUNIdissolved FORMATION ETUDES TRAITEMENTSdissolved FRANCOIS ARDAILLOUactive FRANCOIS ARDAILLOU, HUISSIER DE JUSTICE ASSOCIEdissolved GROUPEMENT POUR INFORMATIQUEactive HUIXI HEdissolved INFORMATION PROTECTION SECURITE IPSactive JACQUES PAGESdissolved JACQUES TCHENQUELAdissolved JUSTINE ANAIS SISMANactive LEEKactive LES CHALOUPESdissolved LOETITIA ANNIE LEMAIREactive LUCILLA GIOVANNA FAEDDAdissolved MARIE CHARDAYREdissolved

+24 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100