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Sole trader dossier

Ambre DENIN

FRANCE · SOLE TRADER · INCORPORATED 2025-04-07
KYBE ID: FR-942964537 · 942964537 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAmbre DENIN

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Registration942964537

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Statusactive

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Incorporated2025-04-07

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Registered addressBelle Allée, 97118 Saint-François

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

113 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3A EXPERTISEdissolved ALIZE GOUTTIERESdissolved ANTOINE HUGUES DEUMIL-ALCORINdissolved ARY STANISLAS GADDARKHANdissolved ASS DE REINSERTION AVENIR BATIMENTactive ASSOCIATION DES PARENTS D'ELEVES KAWANNactive AU STYLE FLORALdissolved BOLLYWOOD MASSALAdissolved BTPdissolved CARAIBE MACONNERIEactive CEDRIC GARY BAHADOURdissolved CHANTALE ERNEST DENINactive CHEZ LORENZOdissolved CHRISTELLE CAPELLIdissolved CHRISTIAN CHRISTOPHE JOHARAMactive CLEAN UP BIOTECHactive CLUB SPORT ET SANTEactive COCO GRENADINEactive CRECHE CHAMPOURSdissolved CRYSTAL'O PISCINESactive

+93 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 113 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100