DOSSIERS / DENIS ANTOINE ERIC PLOUVIER
← SearchExport PDF
Sole trader dossier

DENIS ANTOINE ERIC PLOUVIER

FRANCE · SOLE TRADER · INCORPORATED 1987-01-01
KYBE ID: FR-344316062 · 344316062 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DENIS ANTOINE ERIC PLOUVIER
fr_inpi
344316062
fr_inpi
active
fr_inpi
1987-01-01
fr_inpi
65 AV FOCH, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ALAIN PLOUVIERdissolvedAVAactiveBARBARA HERSANTactiveBRENDA WHITEdissolvedCABINET ELYTdissolvedCASSANDRA BRUNETactiveCHRIS MARY PARISdissolvedCORNICHE JFKactiveDAVID OUAKIactiveDENISE ARNAUDactiveELYT CONSULTINGdissolvedEURL CORINNE BENSEMHOUNdissolvedFOCH REAL ESTATEactiveFRANCOISE COLIN-JOLYdissolvedFUJIKO EBATAactiveHELENAdissolvedHugues Michel HelfferactiveJACQUES GEORGES MAYOUXdissolvedJEAN-MICHEL EMILE GESLINdissolvedJEAN PAUL MENINGAUDactive

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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