KYBE — See who's really behind any company

Sole trader dossier

DENIS CLOOS

FRANCE · SOLE TRADER · INCORPORATED 2015-09-01
KYBE ID: FR-812939015 · 812939015 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDENIS CLOOS

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Registration812939015

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Statusactive

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Incorporated2015-09-01

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Registered addressAV ALFRED MAES, 62300 LENS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AD AUTOMOBILEdissolved BRIGITTE MARCELLE DENISE MARTINE LEVILLAINactive DANIEL HOOGEWYSdissolved EPSE DARDENNE COLOMBE ALLARTdissolved E REZLERdissolved ETIENNE SKRZYPCZAKdissolved GERARD PAUL ALBERT MARIE HENRYactive INDIVISION SINGER SOENdissolved INDIVISION SIONdissolved JACKY ULLRICHdissolved JEAN-MARC FRANCIS BICHUdissolved JOACHIM MARXdissolved JOEL EMILE HOOGEWYSdissolved JULES PAGETdissolved LAI THERESE LECAILLEdissolved MICHEL MARLEdissolved [ND]active [ND]active [ND]active [ND]active

+44 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100