DOSSIERS / DENIS LOESEL
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Sole trader dossier

DENIS LOESEL

FRANCE · SOLE TRADER · INCORPORATED 1986-04-01
KYBE ID: FR-343977971 · 343977971 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DENIS LOESEL
fr_inpi
343977971
fr_inpi
active
fr_inpi
1986-04-01
fr_inpi
90 RUE DES ORTEAUX, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AIPING DAIactiveALEXANDRE LEVYdissolvedALLOUACHE NADHIRdissolvedANTOINE BESSEdissolvedCAMILLEactiveDaniel Gennadievich Cheptsov GutsulactiveDYNASTIE VIDEO CLUBdissolvedGLORIA GBENANKPON AZONactiveGREGORI JEREMY PROVOSTdissolvedGUSTAVE GRAMMONTdissolvedGWENDOLINE BASTARDactiveINDIVISION BOUZIDactiveJEAN-BAPTISTE RISETTIdissolvedJEAN BARBOTINdissolvedJEANPIERRE LEFEBVREdissolvedKHELASSI YOUCEFdissolvedMANSOUR BENDAHMANEdissolvedMARIA T HAMMANNdissolvedMARYVONNE KERNEVEZdissolvedMICHEL LECUYERdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100