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Sole trader dossier

DENIS FIZELIER

FRANCE · SOLE TRADER · INCORPORATED 2014-01-01
KYBE ID: FR-799471818 · 799471818 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDENIS FIZELIER

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Registration799471818

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Statusactive

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Incorporated2014-01-01

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Registered address14 B RUE DE CAMBRAI, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ACHOURA BELHADIdissolved ALEXIA JOYCE SARA MINLENDdissolved EMMANUELLE FLORENCE ALIX BRUNdissolved H.D.Sdissolved IMMO KIT CONSEILactive ISABELLE NICOLE KERMORGANTdissolved JOELLE ATTALdissolved J.R.E.dissolved KSB IMMOBILIERdissolved LUCAS LIN ZHANGdissolved MARGUERITE SOURIEAUdissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100