DOSSIERS / DENIS TAPREST
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Sole trader dossier

DENIS TAPREST

FRANCE · SOLE TRADER · INCORPORATED 1987-01-01
KYBE ID: FR-340189109 · 340189109 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DENIS TAPREST
fr_inpi
340189109
fr_inpi
active
fr_inpi
1987-01-01
fr_inpi
10200 CHAMPIGNOL-LEZ-MONDEVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ALBERT FRICOTactiveALICE MOUTONdissolvedBERNADETTE BRALETdissolvedBERNARD BERTHOLLEactiveBERNARD DOREdissolvedBERNARD DUMONTactiveBERNARD SCHILLINGdissolvedCECILE BELLAMYactiveCHARLES DUMONTactiveCHRISTIAN CALORIdissolvedCHRISTIANE ROYERdissolvedCLAIRE ANTOINEactiveCLAUDE GUY ROYERdissolvedCLAUDIUS CALORIactiveDANIEL ROYERdissolvedETIENNETTE DECESSEdissolvedGABRIEL BRAUXdissolvedGENEVIEVE ANTOINEactiveGEORGES LOUIS CHARLE ANTOINEdissolvedGEORGES LOUIS JOSEPH TAPRESTdissolved

+51 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

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