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Sole trader dossier

DENIS DAVID FILLEUL

FRANCE · SOLE TRADER · INCORPORATED 1991-07-01
KYBE ID: FR-383153780 · 383153780 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDENIS DAVID FILLEUL

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Registration383153780

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Statusactive

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Incorporated1991-07-01

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Registered address6 RUE VOLTA, 92800 PUTEAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

AFTERBEFOREdissolved BP IMPRESSIONSdissolved CAP PATRIMOINEactive CAPTEA CONSEILactive Clothilde Julie Nouvelotactive DAPHNE DOMERGUEdissolved DRH TRANSPORTdissolved FARIZA NASSIMA CHIBANIactive JK INTERNATIONAL RETAIL & WHOLESALE CONSULTINGdissolved Lehna Zina Bensiddissolved MOVA MARKETactive MSTA 67dissolved MSTA 68dissolved MSTA GESTIONdissolved [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]active

+12 more

People with significant control

0 people

Name	Role	From	Source

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