DOSSIERS / DENIS FORMAN
← SearchExport PDF
Sole trader dossier

DENIS FORMAN

FRANCE · SOLE TRADER · INCORPORATED 1986-10-01
KYBE ID: FR-342291655 · 342291655 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DENIS FORMAN
fr_inpi
342291655
fr_inpi
active
fr_inpi
1986-10-01
fr_inpi
46 RUE DE BASSANO, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ANNE CHRISTINE CALLIGAROactiveANNE KRESCHdissolvedASS PROMOT TECHNIQ INFORM INDUST GRAPHIQactiveAURELIE MARIE AUDE VIRYdissolvedCENTRE COMMERCIAL DU GAUD CLOSdissolvedCIE COMM BOIS PATES A PAPIERdissolvedCLAIRE LEONELLIdissolvedCLAUDE JACQUELINE BRET LE GAONACHdissolvedFRANCE CHINA INFORMATION CONSULTANTSactiveFRANCOIS BONNINdissolvedJEAN BAPTISTE HASTINGSdissolvedJEAN FRANCOIS BIZETdissolvedJP THUILLANT Y PAILLARDactiveLUCIEN FERNAND RENE CALLIGEactiveMARIE BEAUCHETdissolvedMARIE PAULE BOUQUETdissolvedMATHIEU FOURNIERdissolvedMAUD FORCEdissolvedMYRIAME TAHIRIdissolvedPEGGY FESSLERactive

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100