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Sole trader dossier

DENIS POL CLARY

FRANCE · SOLE TRADER · INCORPORATED 2022-05-24
KYBE ID: FR-919058222 · 919058222 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDENIS POL CLARY

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Registration919058222

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Statusactive

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Incorporated2022-05-24

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Registered address99 RUE DE LA FAISANDERIE, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ANDRE AMZALAGactive BEATRICE HOLLactive CHLOE MORGANE BIHLdissolved DANIELLE JACQUESactive FRANCK BESSERMANNactive GG AZURactive GG CONSULTINGdissolved HA & DISTRIBUTIONactive I.D. EVENTS & COMMUNICATIONSdissolved JOTA 18active LABORATOIRE NUTSANdissolved LINDA AKENINEactive MANN26dissolved MUSTAFA TOUATIdissolved [ND]dissolved [ND]active OCS-EVENTSdissolved OLIVIER BRAMIdissolved PALACEdissolved PIBIactive

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100