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Sole trader dossier

MIKAEL DENNIS

FRANCE · SOLE TRADER · INCORPORATED 2022-07-13
KYBE ID: FR-490128188 · 490128188 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMIKAEL DENNIS

fr_inpi

Registration490128188

fr_inpi

Statusdissolved

fr_inpi

Incorporated2022-07-13

fr_inpi

Registered address66 AV DES CHAMPS ELYSEES, CHEZ OCP BUSINESS CENTER 4, 75008 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ABORIGINEdissolved ACHILE REDdissolved AD BATdissolved AMERICAN BURGERdissolved ANKAdissolved AZ MOVINGdissolved CHBTPdissolved CHERIF KHELOUSdissolved CHRISTELLE AGNES TOLYdissolved FLAWLESS BODYactive GREENDELLdissolved H'ARTI SERVICESdissolved INSTALLATION & MAINTENANCE DES FLUIDES ENERGETIQUESdissolved IRSAdissolved JBJ PARISdissolved JETDRIVERdissolved JUSTINE DELALINdissolved KS PRESTIGE TRANSPORTdissolved LE TRANSPORT'HEURdissolved LINGEERdissolved

+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