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Sole trader dossier

DENIS FRAYSSE

FRANCE · SOLE TRADER · INCORPORATED 1995-01-01
KYBE ID: FR-492746185 · 492746185 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDENIS FRAYSSE

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Registration492746185

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Statusactive

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Incorporated1995-01-01

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Registered address204 BD BINEAU, 92200 NEUILLY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

CESAR NACASCHdissolved CHABHAdissolved COME IVSTactive CREPS & COdissolved DANIEL GAUTHIERdissolved ECLATdissolved GERELIAdissolved HARRINGTONdissolved ICE-BEACHdissolved IMAdissolved INTERNET MEDIATIONdissolved JACQUELINE GUENARDdissolved JEAN MICHEL CARRAUdissolved J.L.R.dissolved LA CARAVELLEdissolved LACY BUTTERFLYactive LA JATTERIEdissolved LA MALOdissolved MICHEL GUENARDdissolved [ND]active

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100