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Sole trader dossier

CLEMENT DENNAI

FRANCE · SOLE TRADER · INCORPORATED 2021-08-31
KYBE ID: FR-903872612 · 903872612 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCLEMENT DENNAI

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Registration903872612

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Statusactive

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Incorporated2021-08-31

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Registered address62 RUE DE L'EGLISE, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ANGELIQUE DIANE MAUBERTdissolved ANICK HUBERTE ADELAIDEdissolved ANNE LAURE BEATRICE ROSEYactive ASSOCIATION MAZ INTERNATIONALactive CHRISTOPHE JOLYactive DLCdissolved ELINA PLASSARDactive HELICONIA CONSEILdissolved MADELEINE MARIE SCHAPIRAdissolved MARIE CHRISTINE LANDREAUdissolved MARIE SUZANNE CHARLOTTE SCHWEITZERactive MATHILDE GUITTONactive MILORactive NAZIHA CHERIFIactive NAZITRA CHERIFdissolved [ND]active [ND]active [ND]active [ND]active [ND]active

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100