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Sole trader dossier

ANTOINE DENIEAU

FRANCE · SOLE TRADER · INCORPORATED 2020-09-07
KYBE ID: FR-888908217 · 888908217 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANTOINE DENIEAU

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Registration888908217

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Statusactive

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Incorporated2020-09-07

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Registered address15 BD JEAN MOULIN, 44100 NANTES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ANTOINE PIERRE BERNARDdissolved AURORE NOYELactive AUTO AFFAIRE 44dissolved CARRE DIAGdissolved ERIC CHRISTIAN VISONNEAUdissolved EVELYNE MARIE PAULE BOUTONactive GULUMactive JESSICA MARIE LUCIE DIJOUXactive JULIE HAMONdissolved KARL HODIBERTdissolved khadija taouzardissolved MANON CHRISTELLE MARIE MADRANGEactive MARINE RIVRONactive MUSTAPHA RIAHIdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]dissolved [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