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Sole trader dossier

DENIS PAUL JEAN-CLAUDE GEORGE

FRANCE · SOLE TRADER · INCORPORATED 2015-10-01
KYBE ID: FR-814977211 · 814977211 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDENIS PAUL JEAN-CLAUDE GEORGE

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Registration814977211

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Statusactive

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Incorporated2015-10-01

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Registered address85 RUE MANIN, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

85 MANINactive COPR 85 RUE MANIN 75019 PARISactive DUNYA CONSULTINGdissolved ERICA GENEVIEVE LEHMANNactive ETIENNE SEBASTIEN AMARALdissolved FANIdissolved LEOdissolved MAKOM INVESTdissolved MAZALdissolved MERKAZ INVESTdissolved MR PORTE J-MICHEL MRS PORTE-ROactive NATURE VILLE & ENTREPRISESactive [ND]active [ND]active [ND]active [ND]active NS CONSULTINGdissolved PATRICK PIERRE NICOLINIdissolved ROBERT DELPLACEdissolved SCI TOVdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100