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Sole trader dossier

HECTOR PHILEAS MARC DENIZE

FRANCE · SOLE TRADER · INCORPORATED 2011-06-01
KYBE ID: FR-532770088 · 532770088 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHECTOR PHILEAS MARC DENIZE

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Registration532770088

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Statusactive

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Incorporated2011-06-01

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Registered address26 RUE HENRI BARBUSSE, 37000 TOURS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total

ACP CENTREdissolved ACTEQ ZIdissolved AUDEREdissolved CAMBRIAdissolved COOPER DEBITANT TOURANGEAUdissolved DOROTHEE BERNIEactive ESP EVREUX 1.5dissolved ESP LE MANS RU 5.15dissolved ESP NANTES CV 6.16dissolved ESP RENNES 2.12dissolved ESP RENNES CM 3.13dissolved ESP SAINT MALO 7.17dissolved FELIX LASCAUXdissolved FINANCIERE Z. IVARSdissolved GM RG CHATX 1.19dissolved GMRG LE MANS SUDdissolved IMMO ZIdissolved INSTITUT PLURIADEactive J.C.Rdissolved JEN CHATEL 1.7dissolved

+26 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100