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Sole trader dossier

DENIS ROUSSIEZ

FRANCE · SOLE TRADER · INCORPORATED 2012-04-06
KYBE ID: FR-751192808 · 751192808 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDENIS ROUSSIEZ

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Registration751192808

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Statusactive

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Incorporated2012-04-06

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Registered address124 CRS GAMBETTA, 69007 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

Amaya Marie-santa cerigoactive AMIRA CHAHINEdissolved Célanie CHARTIERactive CHRISTELLE LAGUNASactive CLAIRE VICTOR BAPTISTEactive CLEMENT MARIE JULIEN NICOLAS GUIGOUactive DIMITRI FLECHETdissolved ERLINE GISELE CHATEAUactive FRANCIA GUETTETactive GILLES BOUILLOTdissolved JEROME LIGOUZATdissolved LESLIE ALEGREactive Luana PEUEactive Margot Andriolloactive [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active

+24 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100