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Sole trader dossier

Luis Gilles Gérard DEMENTHON

FRANCE · SOLE TRADER · INCORPORATED 2024-12-03
KYBE ID: FR-938120961 · 938120961 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLuis Gilles Gérard DEMENTHON

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Registration938120961

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Statusactive

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Incorporated2024-12-03

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Registered address40 RUE de Torcy, 75018 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

BENOIT DOUVERNELLEactive CEVIBOactive EVELYNE MARIE-JOSEE PLOCOSTEdissolved GAUTIER MICHEL HERMANN BOXEBELDdissolved GUILLAUME FRANCOIS MARIE DURANELdissolved IVAN BEZPALLOdissolved JEAN-CLAUDE LOUIS MARIE EMILE HUNEAUdissolved KINDA CHAZA MOUHANDESSactive LAHJOMRI CONSULTINGdissolved LARRY JANNICK MICKAEL BOURYdissolved LILIdissolved MARIE LOUISE GOARINdissolved M L SNOECKdissolved [ND]active [ND]active [ND]active [ND]active [ND]dissolved [ND]active [ND]active

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100