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Sole trader dossier

DENIS MAURICE CANONNIER

FRANCE · SOLE TRADER · INCORPORATED 2000-07-01
KYBE ID: FR-432495745 · 432495745 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDENIS MAURICE CANONNIER

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Registration432495745

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Statusactive

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Incorporated2000-07-01

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Registered address1 RUE DE LA PRESSE, 42000 SAINT-ETIENNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ALPHIXdissolved AUCTORactive BALDO INVESTactive BRUNO BOYRONdissolved CONSEIL'TPEdissolved DANIEL CROIZIERactive DY PARTNERSactive GAULTIER JEAN CANONNIERactive GJ CONSEILSdissolved HCIIdissolved HCSEactive L2Cdissolved L'ATELIER D'HERRIOTdissolved LAURIE PLUMECOCQactive [ND]dissolved PYXIS OPTIMATIONdissolved RONZE DUBANCHET EXPERTS COMPTABLESdissolved SARL BIEN PROPREdissolved SCI ALFAdissolved SCI LE MILLEactive

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100