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Sole trader dossier

KAREN MARIE DENIS

FRANCE · SOLE TRADER · INCORPORATED 2013-12-30
KYBE ID: FR-800074759 · 800074759 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameKAREN MARIE DENIS

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Registration800074759

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Statusactive

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Incorporated2013-12-30

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Registered address24 BD DE L’HOTEL DE VILLE, 87500 SAINT-YRIEIX-LA-PERCHE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AURELIA CATHERINE BURGUET JAYATactive BAPTISTE BRUNETactive CYRILLE SOUDRYdissolved FABIENNE NOUVELdissolved FARGEASdissolved JEAN BAPTISTE FARGEASactive JEAN MARIE FARGEASdissolved MARION BOSSELUTactive MATHIEU FRANCOIS LAUMONDdissolved MELANIE RAVIDATactive MURIELLE MICHELINE PATINdissolved NADEGE COLLETactive [ND]active [ND]active [ND]active [ND]active [ND]active SELARL SOUDRYdissolved SEVERINE REDONactive SISA DU PAYS AREDIENdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100