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Sole trader dossier

DENIS YVON COLLART

FRANCE · SOLE TRADER · INCORPORATED 2005-08-15
KYBE ID: FR-484364575 · 484364575 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDENIS YVON COLLART

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Registration484364575

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Statusactive

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Incorporated2005-08-15

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Registered address10 RUE DE FRANQUEVILLE, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

CANNES IMMO 770active DENIVOSactive FLORENCE JEANNE MARIE BIZACdissolved JACQUELINE GUENOTactive JEAN-PIERRE HANKI ARCHITECTUREdissolved KEVIN DANIEL FERREIRAdissolved LES 8 RUESdissolved LES AMIS D'ONCLE FIL (AAOF)active MY NEW MANTRAdissolved [ND]active [ND]dissolved PELISSIER HUBERT MICHARDdissolved PHILIPPE CHRISTIAN DE ROUALLEdissolved ROUHELLAH HABIBIdissolved SARAGEOdissolved SCI DU 10 RUE DE FRANQUEVILLEdissolved SCI JOROMYdissolved SCI REALE 1946dissolved TDOOGactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100