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Sole trader dossier

Denys Petrenko

FRANCE · SOLE TRADER · INCORPORATED 2024-04-04
KYBE ID: FR-925199408 · 925199408 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDenys Petrenko

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Registration925199408

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Statusactive

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Incorporated2024-04-04

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Registered address151 RUE du Faubourg Poissonnière, 75009 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

DENIS BERNARDdissolved DJORDJE EREDJINactive ECOACTION 21active EMMANUELLE DAVAICactive JAILOdissolved MARIE CATHERINE WILDactive MARIE JAUBERTactive MATCHA CLUBactive MATTHIEU BONNEAUactive MORDU PRODUITS FINSdissolved NANIDOOdissolved NATHAN NAPARSTEKdissolved [ND]active [ND]active NICOLAS CHERATIactive NYNAdissolved PIERRE ARNAUD ALUNNIactive PRISM COMMUNICATIONactive RICHARD RICHARD WILLIAM LAUBLYactive RYAD DEVAUXdissolved

+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