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Sole trader dossier

DENIS CHARIGNON

FRANCE · SOLE TRADER · INCORPORATED 1998-08-04
KYBE ID: FR-420129892 · 420129892 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDENIS CHARIGNON

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Registration420129892

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Statusactive

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Incorporated1998-08-04

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Registered address5 QUAI PERRACHE, 69002 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ABDERRAHMANE ABDERRAHMNE HADJ BOULANOUARdissolved CLARA LUCETTE MILOCHEdissolved CLEMENCE DEMIEREdissolved COLINE SALVIactive DOUCHKA MALAVALactive EMISTHE - SAUNIAREAUactive GABRIELLA LUISA MERCEDES MARIE KERNdissolved GERARD CASTORdissolved INDIVISION CECILE ET MARIANNE SOTTONactive JEREMY GAGLIOactive JULIE LOactive LE CAPRICEdissolved MARY DAVIDactive MOUHAMADOU MAKHTAR DIOUFdissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active OLIVIER LAIGNELactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100