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Sole trader dossier

DENIS MORVAN

FRANCE · SOLE TRADER · INCORPORATED 2010-11-18
KYBE ID: FR-528673999 · 528673999 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDENIS MORVAN

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Registration528673999

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Statusactive

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Incorporated2010-11-18

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Registered address25 RUE SAINT-MELAINE, 35000 RENNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

35 GSMdissolved 35 GSMdissolved ALG & PBdissolved BOULINGRAINdissolved CONOR COXdissolved COURTNEY DEMPSEYactive CREPERIE DE BOULINGRAINdissolved FARAJALLAH NIKZAD-SIANKALROUDIdissolved GARY SCULLYactive JAKE MOONEYdissolved JAMES SHERIDANactive JEAN-FRANCOIS JEAN FRANCOIS BRUELLEdissolved JIM CULLIGANactive JIM GOREdissolved JOHN GOREdissolved L'ACCENT AIGUdissolved LA PICCOLAdissolved LEMANIdissolved LES BETISESactive MAREK BILASdissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100