KYBE — See who's really behind any company

Sole trader dossier

DENIS FERRAZ

FRANCE · SOLE TRADER · INCORPORATED 1996-01-01
KYBE ID: FR-427568670 · 427568670 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDENIS FERRAZ

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Registration427568670

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Statusactive

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Incorporated1996-01-01

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Registered address11700 PUICHERIC

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

97 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN VITALISactive ALPHONSINE THEODORIN VIDALdissolved ANDRE BERGEdissolved ANDRE CANTIERdissolved ANDRE DUPREactive ANDREE GRENIERactive ANDRE RAYNAUDdissolved ANNIE MARIE PATEAUdissolved ANNIE MICHELE CURADEdissolved ANTOINETTE COLLADOactive ANTOINETTE TORRECILLEactive ASS L ART CONTENT POUR RIENactive BERNARD DUPREactive BERNARD HENRI PONSdissolved BUATAS ANDRE ET SANCHEZ LOUISdissolved CHLOE JULIE TORRECILLAactive CHRISTIAN ESCANDEactive CHRISTOPHE IZARDdissolved COMITE MUNICIPAL DES FETESactive COMPTOIR INDUS FABRI POUR L'AUTOMATIQUEactive

+77 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 97 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100