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Sole trader dossier

DENIS TAVANO

FRANCE · SOLE TRADER · INCORPORATED 2000-09-28
KYBE ID: FR-432872836 · 432872836 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDENIS TAVANO

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Registration432872836

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Statusdissolved

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Incorporated2000-09-28

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Registered address38 RUE DUNOIS, ABC LIV, 75013 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

AHIPO GBOGOUactive ALLO SAPINactive ATELIER CREATION DESIGNdissolved BADOU FOFANAactive BM.NET.SERVICESdissolved BOISTAR ESTactive BOUN GIANGdissolved BRIGITTE MATHILDE MOREdissolved B.S.O.dissolved CAPESactive CAPITALE PROPRETEdissolved CONSTRUCTION RENOVATION AMENAGEMENTdissolved DATA MOVINGdissolved DOMINIQUE ETIENNE ROLAND VIVIERdissolved GESTIMOactive IDF SERVICEdissolved INTERNATIONAL TRADINGS TRANNSPORTSactive JAPS TRANSPORTSdissolved JEAN FRANCOIS CHABEEactive JEAN LUC BILDEdissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100