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Sole trader dossier

SEBASTIEN JEAN-MARIE VIVIEN DENIEUL

FRANCE · SOLE TRADER · INCORPORATED 2022-10-17
KYBE ID: FR-919393520 · 919393520 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSEBASTIEN JEAN-MARIE VIVIEN DENIEUL

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Registration919393520

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Statusactive

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Incorporated2022-10-17

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Registered address2 CRS DE GOURGUE, 33000 BORDEAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ANILAdissolved ATLANTICA INVEST SASactive DENISE PUYOdissolved EDEN IMMOBILIERdissolved FONCIERE VOLTAIREactive FREDERIQUE AUBAINdissolved GEREdissolved LA TOURdissolved MARIE BATAILLEdissolved MARYVEdissolved MLPdissolved MOHAND OUALI ALLICHEdissolved SARL MAZALIdissolved SAS CARLOUdissolved SCI ARIMALdissolved SCI CARYLOUdissolved SCI DU 21-23 RUE STE CATHERINEdissolved SCI DU 54 RUE FERREREdissolved SCI DU TRIANGLEdissolved SCI GIDBdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100