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Sole trader dossier

DENIS CLAUDE JEAN CHARLES

FRANCE · SOLE TRADER · INCORPORATED 2018-05-05
KYBE ID: FR-839463114 · 839463114 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDENIS CLAUDE JEAN CHARLES

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Registration839463114

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Statusactive

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Incorporated2018-05-05

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Registered address107 CRS ALBERT THOMAS, 69003 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALEXANDRE PIERRE-JEAN AVAKIANdissolved ART'DECO FRANCEdissolved ASPERactive BEATRICE MIREILLE AMIEUXdissolved C.C. INVESTdissolved CELINE CORTOTactive CHANTAL DAVIDdissolved DANIELLE MICHELINE BRUNELdissolved EMMANUEL FRANCOIS DHEYRIAT-LANCESTREdissolved GUILLAUME BERARDactive GWENAELLE GODICHEAUdissolved HENRI MARCEL ARTIGEdissolved HERVE JABUTdissolved JACQUES GALERNEAUdissolved LAURENT SOCHAYactive LES NENUPHARS VOLANTSdissolved MARIE CATHERINE MERCIERdissolved MICHELE BOULANGERdissolved [ND]active [ND]active

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100