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Sole trader dossier

DENIS BEGUIN

FRANCE · SOLE TRADER · INCORPORATED 2005-09-01
KYBE ID: FR-483348850 · 483348850 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDENIS BEGUIN

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Registration483348850

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Statusdissolved

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Incorporated2005-09-01

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Registered addressBOURG D'APATOU, 97317 APATOU

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ANDREA SANTEdissolved ASS DES FORCES DE SAARWINEactive ASSOCIATION YEEPI DEactive BETTINA SIDA AMAYOTAdissolved CONSTAN LEENDER ROMANdissolved DENIS SAINT ELOIdissolved ELSIE ETENACHactive ETIENNE AMAYOTAdissolved ETIENNE SIDAdissolved FUNKY LABactive KAAKITIactive KHALID BAARROUBdissolved KOBA PISSIdissolved LUCIA CAMBOUEdissolved MAX ABEdissolved MICHEL KONTOUdissolved MICHEL OUEMINAdissolved NELLY ABEdissolved ORPHEO BAYAdissolved PAROISSE D'APATOUactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100