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Sole trader dossier

Denis Khalizov

FRANCE · SOLE TRADER · INCORPORATED 2024-09-30
KYBE ID: FR-933617805 · 933617805 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDenis Khalizov

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Registration933617805

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Statusactive

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Incorporated2024-09-30

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Registered address2 RUE Honoré d'Estienne d'Orves, 91000 Évry-Courcouronnes

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALIOTHdissolved ASSOCIATION CAP SUR L'HORIZONactive CATIA MARISA NOGUEIRA MAIAactive CHAUFFEUR PRIVE VTCdissolved CORALIE DABOUDARDactive ECO NET SERVICESdissolved GROUPE YILDIZactive LES BONS GOUTSactive LES GENTLEMEN DU DEPLACEMENTdissolved LING JUdissolved MAVIE AFOUMBOULEactive [ND]active [ND]active [ND]dissolved Salma Bouzidiactive SYNDIC COPROactive THIERNO SEYDOU NOUROU SECKdissolved VOS REVESactive YOUSSEF BEN MOHAMED BEN MOHAMED KAROUIdissolved ZHIYAN ZHAOactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100