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Sole trader dossier

DENIS LEFRANCOIS

FRANCE · SOLE TRADER · INCORPORATED 2008-06-23
KYBE ID: FR-505145417 · 505145417 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDENIS LEFRANCOIS

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Registration505145417

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Statusactive

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Incorporated2008-06-23

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Registered address1 AV DE LA REPUBLIQUE, 94300 VINCENNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ANNIE GUEUdissolved BLEU PERVENCHE EURLdissolved CHRISTIAN JEAN LUC TEISSIERdissolved DAVID ROSSETdissolved INTEGRALE BATIMENTdissolved KANAPATHIPILLAI NADESANATHANdissolved LAURENT SABLICdissolved LOU-ANH CARLA MURINactive MARCIN KAZIMIERZ POKORNYactive MILOUD ADJABIactive [ND]active [ND]dissolved [ND]active [ND]active [ND]active Parisa Shirvaniactive PATRICK NEGRI FLEURISTEdissolved POPULAIRE ENTREPRISEactive POPULAIRE INFORMATIQUEdissolved RACHEL COHENdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100