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Sole trader dossier

DENIS VRBAN

FRANCE · SOLE TRADER · INCORPORATED 2001-07-01
KYBE ID: FR-438360083 · 438360083 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDENIS VRBAN

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Registration438360083

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Statusactive

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Incorporated2001-07-01

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Registered address137 RUE DEFRANCE, 94300 VINCENNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AMELIE LUCIE MARTHE MOUNIERactive AMINE BOUABDALLAOUIdissolved ARAZANE COURS DE HALLESdissolved AYMERIC EMILE HUGUES JOUBERTdissolved DESIRE GUTTINdissolved DIDIER MESSIAENactive DISTRI LEGERdissolved EVELYNE HENRIETTE GIULIANIdissolved FERNAND FRANCOIS LOUIS STRUBdissolved FRCactive GIVETOGODdissolved HOLISTI'CABactive ISABELLE TARDYactive JEANNINE BIDAULTdissolved JOELLE SARAH DERAIdissolved JULIEN THIMONIERdissolved LEVY SABRINA EURLdissolved LOUISE BIDAULTdissolved MEDERIC HAUSSdissolved [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100