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Sole trader dossier

DENIS MICHEL PLACE

FRANCE · SOLE TRADER · INCORPORATED 2021-09-13
KYBE ID: FR-903217537 · 903217537 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDENIS MICHEL PLACE

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Registration903217537

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Statusactive

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Incorporated2021-09-13

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Registered addressRUE ROSE DIENG-KUNTZ, RESIDENCE PIXEL, 44300 NANTES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXIA KARCHERactive ALEX RAYMOND FERNAND POITEVINEAUactive ARNAUD CATCHPOLEactive ARNAUD GUILLETactive Audrey Monique Joséphine GLOUXactive CELINE LUCIE MARIE MENETRIERactive CENDRINE GUILLAUMEactive CHRISTINE SIMONE MARIE PICARTactive CHRISTOPHE KNAUERactive CHRISTOPHE MELONactive DAMIEN PATRICE JEAN-LUC LECHAUXactive DIDIER REMY KAISERactive DOMINIQUE MATHURIN MARIE BEVANactive ETIENNE-JEAN VICTOR DUBOISactive FRANCOISE KONTZLERactive FREDERIC GERARD EUGENE LEMAIREactive GENEVIEVE JOSIANE MARIE POULIQUENactive GUILLAUME ERIC BARTHELEMY UTERSactive HELENE CROHAREactive HELENE MARIE CELINE RAVONactive

+54 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100