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Sole trader dossier

DENIS VAZQUEZ

FRANCE · SOLE TRADER · INCORPORATED 2016-06-14
KYBE ID: FR-511292831 · 511292831 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDENIS VAZQUEZ

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Registration511292831

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Statusdissolved

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Incorporated2016-06-14

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Registered address48 RUE DES CARMES, 45000 ORLEANS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AB2S SECURITE 45active AGNES GARCIAdissolved ALAIN COURGEONdissolved Alexandre Georges Gérard GAVELLEactive ALLIANCE BUREAUTIQUEdissolved CATHERINE PERRETdissolved COMITE ENTR SEEE PEBILLAIactive ERIC DEFRETIEREdissolved GR PERFORMANCEdissolved GUY BEAUREAUdissolved IMMO CENTREdissolved JEAN-LUC PRAYERdissolved JEAN MARIE LAMETdissolved JUST'1 JOURdissolved LA TONNELLEactive MICHEL AUBOUINdissolved MICHELLE PRETEUXactive [ND]active [ND]active [ND]active

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100