DOSSIERS / DENIS DEFFORGES
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Sole trader dossier

DENIS DEFFORGES

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-317628964 · 317628964 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DENIS DEFFORGES
fr_inpi
317628964
fr_inpi
active
fr_inpi
1980-01-01
fr_inpi
08310 MACHAULT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ADAM PIERRE ET RENEdissolvedALAIN CANIARDdissolvedALAIN JOURNETdissolvedAMICALE DES SAPEURS POMPIERSactiveANDRE MARIE ADRIEN LALLEMENTdissolvedANDRE WEIRIGactiveARLETTE ROYdissolvedASS FAMILIALE RURALEactiveASS FAMILIALE RURALEdissolvedCELINE CORINNE JOURNETdissolvedCLAUDE PIEROTdissolvedCO MATdissolvedCOMITE DES FETES DE MACHAULTactiveDAMIEN MANGELINCKdissolvedDANIEL DAVIDdissolvedDANIEL FABRYdissolvedDENISE GAILLIOTactiveFRANCIS JOURNETdissolvedGENEVIEVE PREAUXdissolvedGFA DE LA REGION DE MACHAULTactive

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100