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Sole trader dossier

DENIS EDMOND MICHEL STEFFEN

FRANCE · SOLE TRADER · INCORPORATED 2009-01-05
KYBE ID: FR-509703989 · 509703989 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDENIS EDMOND MICHEL STEFFEN

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Registration509703989

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Statusactive

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Incorporated2009-01-05

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Registered address36 AV GENERAL EISENHOWER, 69005 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ADNAN OZGUR ZENTURKdissolved ALEXANDRE SAPORITOactive ANNIE MOULINactive CHARLOTTE BOUTONNATactive ELENA LEONIDOVNA KAVESHNIKOVAdissolved Florent Chanavatactive FORTUNAT GUERSHOM TSHIBANGU KASONGOdissolved JEROME BONNETactive JOEL MARC PASCAL TERVILLEdissolved JULIEN TORRENTEdissolved MAUD TINLANDactive NAGREMdissolved [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]active Olivier PIERRE GEORGES AUBRUNactive RAYANE ADAM CHOUANIAdissolved ROLAND GERBERdissolved

+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