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Sole trader dossier

DENIS JEAN-PHILIPPE TELCHID

FRANCE · SOLE TRADER · INCORPORATED 2010-04-13
KYBE ID: FR-521728238 · 521728238 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDENIS JEAN-PHILIPPE TELCHID

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Registration521728238

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Statusdissolved

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Incorporated2010-04-13

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Registered addressDUPRE, 97180 SAINTE-ANNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total

AKA MARIEdissolved ANTOINE MARCEL MATHURINdissolved AUDE COLETTE ALPHONSEactive AUDREY ARMANDE JASONdissolved AVISENE GAUTIER GEOFFROYdissolved BERTIN PEDURANDdissolved BRICE BERNARD FARNESEdissolved CELIA TOUFFETTEdissolved CHIPKELIdissolved DOUCEUR KREYOLdissolved EDDIE MICHELLE LOIALdissolved EMMA EUDOXIE CHIRLIASdissolved FREDERIC LALANNEactive GILBERT BERNARD CHIRLIASdissolved INGRID LUCIE MIXTURdissolved JEAN FREDERIC SERELEactive JENNIFER HELENE TISSERANDdissolved JOCELYN HONORINE TOUFFETTEdissolved JOSEE CUIRASSIERactive KAREN ARMANTINE BARUDLINOactive

+25 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100