DOSSIERS / DENIS LOEZ
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Sole trader dossier

DENIS LOEZ

FRANCE · SOLE TRADER · INCORPORATED 1988-10-01
KYBE ID: FR-348511452 · 348511452 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DENIS LOEZ
fr_inpi
348511452
fr_inpi
active
fr_inpi
1988-10-01
fr_inpi
32 RUE MONGE, 75005 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABRAHAM TOLEDANOdissolvedBAIA BOWEN ASSOCIESdissolvedBATLOUBARdissolvedBISTROT MONGEdissolvedCARDINALdissolvedCAROLINE DEPIERREdissolvedCHRISTIAN SOURYdissolvedCLAUDIE DANIELLE ELVIRE DEZEREdissolvedDRIOUCHE ABDELAZIZdissolvedFERNAND JAEGdissolvedFRANCOISE LEMIREdissolvedGHASSAN BECHARA CHKAIBANactiveGMC BATIMENTactiveHERVE PIGNAULTdissolvedISABELLE KUHNdissolvedJVD COIFFURESdissolvedK32 MONGEdissolvedLBSdissolvedLucas Théo Patrick BROSSEAUactiveMICHEL VIGNONdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100