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Sole trader dossier

DENIS EDWARD BURKE RUSSELL

FRANCE · SOLE TRADER · INCORPORATED 2021-07-09
KYBE ID: FR-907903884 · 907903884 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDENIS EDWARD BURKE RUSSELL

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Registration907903884

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Statusactive

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Incorporated2021-07-09

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Registered address1 RUE FAUVEAU, 92140 CLAMART

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

BEATRICE CHANTAL CHRISTIANE DEBEAUXactive D'ASARO BIONDO GROUSSETdissolved DIAZ & BELMONTactive FEASSON-FAIVREactive FRANCK LAFORESTactive GAUMETactive HONNEURdissolved HUBERT NESSIM MAROUANIactive INDIVISION BELLAGAMBAactive INDIVISION PETIT NADIRactive INDIVISION POYETdissolved INDIVISION RIEUNAUactive INDIVISION VAVASSEUR-DESPERRIERS DELILLEdissolved JEAN-MICHEL BRIENTINIactive JUVIN KHETTAMactive [ND]active [ND]active [ND]active [ND]active [ND]active

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100