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Sole trader dossier

DENIS GEORGES HUMBERT

FRANCE · SOLE TRADER · INCORPORATED 1998-11-20
KYBE ID: FR-421064445 · 421064445 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDENIS GEORGES HUMBERT

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Registration421064445

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Statusactive

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Incorporated1998-11-20

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Registered address14 RUE MARIUS DELCHER, 94220 CHARENTON-LE-PONT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BANAMEDactive E.F.B.Mdissolved ELIDXIRdissolved FITRADE PARTNERS FRANCEdissolved GRAPH INVEST SARLdissolved HUGO HALIMIdissolved IBFdissolved LIDVYNE KADJI CONSEILdissolved MEDITRAININGactive [ND]active [ND]active [ND]active Rhedane Sead Roucheactive ROBERT FLAMIAactive ROGER MARTIAL KADJI KALABANGdissolved SAMANTHA NEROTdissolved SCI FMdissolved SYND COPROP 14 RUE MARIUS DELCHERactive YODE ARNAUD KOUKOactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100