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Sole trader dossier

DORIANE DENEVE

FRANCE · SOLE TRADER · INCORPORATED 2021-10-20
KYBE ID: FR-904381522 · 904381522 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDORIANE DENEVE

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Registration904381522

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Statusactive

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Incorporated2021-10-20

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Registered address111 RUE SAINT-CHARLES, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

ALA'NDALUZ MUSIQUES DU MONDEactive ARNAUD DELPIERREdissolved BRIAN ORTIZactive CHANTAL SERVANTdissolved CHRISTINA FEISTactive CLAIRE DUVALdissolved COMPAGNIE RENCONTRES IMPREVUESactive CUB PRODUCTIONSactive EXCELLENT FIBREdissolved EXCELLENT TRANSPORTdissolved FRANK ARCHAMBAULTactive GREGORY GEXactive Hugo SANMARTINactive MARIA BOHUSZactive MARWAN KANDERdissolved MON PETIT POT DE MIELactive MYRIAM CHAKERactive [ND]active [ND]dissolved [ND]active

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100