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Sole trader dossier

Henri Pascal Jean DENIS

FRANCE · SOLE TRADER · INCORPORATED 2024-06-12
KYBE ID: FR-912575305 · 912575305 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHenri Pascal Jean DENIS

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Registration912575305

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Statusactive

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Incorporated2024-06-12

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Registered address101 BD de l'Hôpital, 75013 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

BICHET CONSULTINGdissolved BOGDAN ROMULUS SOOSdissolved EVdissolved HANG LE THI MYdissolved KELLY MARIE ROSOdissolved MAXIME HAUSEMERactive NAHLA GHOBRIALdissolved [ND]dissolved [ND]active [ND]active [ND]active NICOLAS HECQUETdissolved PIERRE DENIAUdissolved SALAH MOHAMED-YAHIAOUTdissolved Samuel Maxime Nicolas Jarryactive SARL BENGLA NETactive SARL SAINT MARCELdissolved SCI SIBARactive SELARL DU DR BAROUDETactive SIMON BAROUDETactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100