KYBE — See who's really behind any company

Sole trader dossier

JACQUES RAYMOND MICHEL DENIS

FRANCE · SOLE TRADER · INCORPORATED 2020-09-24
KYBE ID: FR-889214151 · 889214151 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJACQUES RAYMOND MICHEL DENIS

fr_inpi

Registration889214151

fr_inpi

Statusdissolved

fr_inpi

Incorporated2020-09-24

fr_inpi

Registered address21 RUE DES DOCTEURS CHARCOT, 42100 SAINT-ETIENNE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AIMED BOUKHRISSdissolved AMBRO TULAactive AYOUB KHARMOUDdissolved BENJAMIN ANDRE MOREAUXdissolved BENOIT MICHEL FRANCOIS SCHOLLdissolved CERCLE ALGERIANISTE DE ST ETIENNE ET DE LA LOIREactive CHRISTINE VIGNEdissolved CHRISTOPHE DESOGUSdissolved COPROPRIETE PRESIDENTactive EMILIE SAMUELdissolved FRANCOIS MARIE BERNARD CERRUTIdissolved G-TECHactive HENRI ESCAFITdissolved HRATCHOUHI TCHAKHALIANdissolved IMENE BOUDAOUCHEdissolved [ND]active [ND]active [ND]active PIERRE RENE RAMOGNINOdissolved RENE ANTONIN PLEYNETdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100