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Sole trader dossier

DENIS CLAUDE TERRAS

FRANCE · SOLE TRADER · INCORPORATED 2008-02-01
KYBE ID: FR-835033630 · 835033630 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDENIS CLAUDE TERRAS

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Registration835033630

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Statusactive

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Incorporated2008-02-01

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Registered address18 RUE JEAN-PIERRE TIMBAUD, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ABDELALI RABIAactive ALI MEJAATactive ALI MEJAATdissolved APIICactive ARMELLE PARISactive BRICE BRINDEJONCactive CHARLES GREGOIREdissolved CLAIRE DANGLADEactive COLBY COMPANYdissolved DAPHNE MITRANIactive GWENNAEL HERTLINGdissolved HABIB MEJAATdissolved HOUCH MEJAATdissolved INDIVISION CORDONNIERactive J-CLAUDE ADAMdissolved JEAN HUBAUTdissolved LA VENITIENNEdissolved MALGORZATA PATOKactive MANUFAC BELABRAISE CONFECTIONdissolved [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