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Sole trader dossier

JEAN BERNARD MARIE GEORGES DENIZOT

FRANCE · SOLE TRADER · INCORPORATED 2009-08-02
KYBE ID: FR-513786111 · 513786111 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN BERNARD MARIE GEORGES DENIZOT

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Registration513786111

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Statusactive

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Incorporated2009-08-02

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Registered address2 ALL D'ANDREZIEUX, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

152 RUE DANREMONTactive 16 RUE DES POISSONNIERSdissolved ANDRE CHALIESdissolved ANDRIY YAMPOLSKYYdissolved ANNE-MARIE PESRINdissolved BUSTER CALLactive CHLOE RIQUELdissolved CHRISTOPHE DENIS BOCQUETactive DAVID MAMANEdissolved DAVID SIWICKI COMMUNICATIONdissolved Eva Boyeractive FRANCOIS JEROME MINAUDIERactive FREDERIC NICOLAS PETITactive GUILLAUME GUERINdissolved LAETITIA FERNANDEZactive LES DOUCEURS D'AMALdissolved LILIANA SALLUSTIOactive [ND]active [ND]active [ND]active

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100