DOSSIERS / DENIS CHOPARD
← SearchExport PDF
Sole trader dossier

DENIS CHOPARD

FRANCE · SOLE TRADER · INCORPORATED 1981-01-01
KYBE ID: FR-392902748 · 392902748 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DENIS CHOPARD
fr_inpi
392902748
fr_inpi
active
fr_inpi
1981-01-01
fr_inpi
25210 LE RUSSEY
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.

ALBIN REGNIERdissolvedAMICALE DES ANCIENS ELEVESdissolvedAMICALE DES DONNEURS DE SANG DU PLATEAU DU RUSSEYactiveAMICALE DES SAPEURS POMPIERSactiveANCIENS COMBATTANTS AFRIQUE DU NORDactiveANDREE BOLEdissolvedANTOINE PERROTdissolvedASS DES ANCIENS COMBATTANTSdissolvedASS FAMILLES RURALESactiveASSOCIATION LA MONTAGNEactiveASSOCIATION SPORTIVE DU COLLEGE PUBLIC DU RUSSEYactiveASSO IDOINEdissolvedASS SOUTIEN PAST CATHO DOYEN HAUT DOUBSactiveBERNARD MARIE JOSEPH BURNEQUEZdissolvedCAISSE LOCALE CREDIT AGRICOLEdissolvedCHRISTIAN LEROUXdissolvedDENIS GLANGINEactiveDOMINIQUE JACQUOTdissolvedEMILE PIERRE GASNERdissolvedFERNAND VUILLEMINdissolved

+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