DOSSIERS / DENIS FRANCOIS ROY
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Sole trader dossier

DENIS FRANCOIS ROY

FRANCE · SOLE TRADER · INCORPORATED 1988-10-01
KYBE ID: FR-348302373 · 348302373 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

active
DENIS FRANCOIS ROY
fr_inpi
348302373
fr_inpi
active
fr_inpi
1988-10-01
fr_inpi
38 RUE BOILEAU, 75016 PARIS
fr_inpi

Companies at this address

51 total

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

3AMdissolvedANTOINE PHILIPPE MAURICE LOUZONactiveASSEMBL'AGEdissolvedASS SYNDIC PROF DES EDUCATEURS EN SC HUactiveAXESdissolvedBALTHAZAR GUILLEMINdissolvedBR DECORATIONdissolvedBURHAUT 112dissolvedCHATEAU 99dissolvedCHRYSALIDE PRODUCTIONSdissolvedCLARA INES MUNOZ CABALLEROdissolvedCOPR 38 RUE BOILEAU 75016 PARISactiveCSAdissolvedDCH PLUSdissolvedEDOUARD AUGUSTIN DORVALdissolvedFAMILLE D'ORLEANSdissolvedFONDATION DU MONUMENT AUX MORTS DES ARMEES DE CHAMPAGNE ET OSSUAIRE DE NAVARINactiveFONDS DE DOTATION OLIVIER DASSAULTactiveFRANCOIS VALENTINdissolvedFREDERIC MICHEL BONHOUREactive

+31 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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