DOSSIERS / DENIS PAUL MICHEL BEILLAN
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Sole trader dossier

DENIS PAUL MICHEL BEILLAN

FRANCE · SOLE TRADER · INCORPORATED 1984-05-01
KYBE ID: FR-330198060 · 330198060 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DENIS PAUL MICHEL BEILLAN
fr_inpi
330198060
fr_inpi
active
fr_inpi
1984-05-01
fr_inpi
77 RUE DU POINT DU JOUR, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AMBRE MAFFEIdissolvedANNE BRIGITTE PAULE FONTAINEactiveAURELIE LOUISE YOLANDE MISSEactiveAURORE NICOLE MICHELE CANDELOTactiveBORIS WINAWEKdissolvedFRANCE FESTIVAL PARISdissolvedGROUPE COMQUESTdissolvedL'EFFET DU REGARDdissolvedMICHEL CHRIQUIdissolved[ND]activeNICOLAS WINAWERdissolvedPATRICK MASSONdissolvedPIERRE HADDADactiveSARL COMQUESTdissolvedSCI HEDDARdissolvedSIFAM DISTRIBUTION SAdissolvedSOCIETE CANINE MODERNE SCMdissolvedSUZANNE BILLARDdissolvedSYND COPR POINT DU JOURdissolvedSYNDICAT DES COPROPRIETAIRESactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100