DOSSIERS / DENIS FACQUES
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Sole trader dossier

DENIS FACQUES

FRANCE · SOLE TRADER · INCORPORATED 1983-07-11
KYBE ID: FR-327990545 · 327990545 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DENIS FACQUES
fr_inpi
327990545
fr_inpi
active
fr_inpi
1983-07-11
fr_inpi
90 AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

9TH AVENUEdissolvedAGENCE NATIONALE DE COMMUNICATIONactiveANDREE NAHONdissolvedAPOPSYdissolvedAPOPSY HOLDINGdissolvedARNAUD LALYactiveBARBER SHOP 16EMEdissolvedB P CHAVYdissolvedCBA FINANCEdissolvedC.B.N.dissolvedCCFAMILYdissolvedCC INVESTdissolvedCLAIRE COLCOMBETdissolvedCRISTINA CECILIA CASTELLOactiveDAVID BENTOLILAdissolvedDEY ELIDAdissolvedECOLE DES CARRIERES SUPERIEURES DE VICHYdissolvedFANI CAPITALdissolvedFANNY SARDELUCdissolvedFONCIERE DE MADRIDdissolved

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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