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Sole trader dossier

DENIS DANTAS

FRANCE · SOLE TRADER · INCORPORATED 2009-11-23
KYBE ID: FR-518455753 · 518455753 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDENIS DANTAS

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Registration518455753

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Statusactive

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Incorporated2009-11-23

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Registered address1 BD DES FRERES VIGOUROUX, 92140 CLAMART

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALAIN JEAN ROGER NICOTdissolved ALJOUNDIdissolved Aya Nouham Goufaactive DANIEL ODIEdissolved ERIC PAHAdissolved JACQUES ANKRIdissolved JACQUES ANKRIdissolved K STAR TECHNOLOGIEactive LE PIED A L'ETRIERdissolved Mael Diot-Queredissolved MATMAXdissolved Maxime Jean-Michel Octave Michel LAGUISERAYactive [ND]dissolved [ND]active [ND]active [ND]active OUSMANdissolved PARIS LOVES VINYLdissolved RENE HANNOTEAUXdissolved THOUHOERE FLORENTINE PAHAdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100