DOSSIERS / PHILIPPE DENIS
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Sole trader dossier

PHILIPPE DENIS

FRANCE · SOLE TRADER · INCORPORATED 1993-07-01
KYBE ID: FR-392050472 · 392050472 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PHILIPPE DENIS
fr_inpi
392050472
fr_inpi
active
fr_inpi
1993-07-01
fr_inpi
178 RUE DU TEMPLE, 75003 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ALZAGABdissolvedASS ATOUTFORMactiveASS FR DEVELOP ENSEIGNEMENT TECHNIQUEactiveA THOMASdissolvedAU SOLEIL DU MIDIdissolvedBENJAMIN MANIVITactiveBENJAMIN MANIVIT CONSULTINGdissolvedBenoit CORVOLactiveCAP AFRICAactiveCOPR 178 RUE DU TEMPLE 75003 PARISactiveDAVYdissolvedDPI CONNEXIONdissolvedEARL DE SAINT POLdissolvedFIDUCIAIRE GESTION ORGANISATION REVISIONdissolvedGABERdissolvedHE ET CHENdissolvedHESTIAdissolvedIBISCAdissolvedJEAN-PATRICK BRONDONIactiveJEROME PUCHEdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100