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Sole trader dossier

DENIS DAVID GINESTIERE

FRANCE · SOLE TRADER · INCORPORATED 2022-09-07
KYBE ID: FR-823189683 · 823189683 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDENIS DAVID GINESTIERE

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Registration823189683

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Statusdissolved

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Incorporated2022-09-07

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Registered address22 RUE DU CHEMIN VERT, AFGVIF, 93300 AUBERVILLIERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

CHARLES ADOLPHEdissolved CHRISTELLE SEIGLERactive DALILA HOLDERBAUMdissolved DIDIER ROBERT ZANKOdissolved ESDRAS FORTINactive JADE RACHEL MICHELETactive JEAN-MARC EDOUARD MATTEIdissolved JEAN PAUL JEAN PAUL LAGRAINactive JEAN WANDERSTEINactive JEAN WINTERSTEINactive joseph Legrainactive JOSE SAUSERactive JUNIOR GEORGES ANDRE MAYERdissolved LAZARE REINHARDTdissolved MELODIE FALCKactive [ND]dissolved [ND]dissolved [ND]active NICOLAS WINDRESTEINdissolved PAUL MAYERdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100