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Sole trader dossier

DENIS VIALETTE

FRANCE · SOLE TRADER · INCORPORATED 2018-05-09
KYBE ID: FR-840405500 · 840405500 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDENIS VIALETTE

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Registration840405500

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Statusactive

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Incorporated2018-05-09

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Registered address71 RUE DE LA DENT DU CHAT, 73000 CHAMBERY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total

ANDRE HOUILLONactive BRUNO SIMONactive CATHERINE PONTABRYactive CHRISTOPHE DE MENTHONactive CHRISTOPHE JEAN-MARIE CHENUactive CLAIRE OLIVIA MARIE DE TINGUYdissolved DAVID DUFOURGactive DEPLUSactive ERIC ANTEMIactive FRANCIS GUINCHARDactive FRANCOIS MAX RENE SCRABALATactive GUIGUET GUGLIELMIactive ISABELLE AGELOUactive KEVIN BRAIDYactive MUGUET JEAN MICHE ET MARYLINEactive [ND]active [ND]active [ND]active [ND]active [ND]active

+27 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100