DOSSIERS / DENIS MOTTIN
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Sole trader dossier

DENIS MOTTIN

FRANCE · SOLE TRADER · INCORPORATED 1993-01-01
KYBE ID: FR-397812595 · 397812595 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DENIS MOTTIN
fr_inpi
397812595
fr_inpi
active
fr_inpi
1993-01-01
fr_inpi
3 RUE LOUIS MOREAUX, 95110 SANNOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANNA SADOUNdissolvedCATHERINE CLAUDINE ALINE ROUSSELdissolvedCATHERINE VICTORactiveCECILE JACQUELINE JEANNE FAUTRATactiveELISABETH MARIE CHAPOYactiveELISA SALOHINATSIVAactiveFlavien MessinaactiveJEROME DEVILLEZactiveJose ATTISSOactiveKASSANNOdissolvedLALFdissolvedLANIAKEAdissolvedLAURE ACHOUR- SABBAHactive[ND]active[ND]activeOBRA MURSOLINAactiveSARAH HAMMANIactiveSEBASTIEN TULARDactiveSELMAN CALISKANdissolvedSOCIETE CIVILE DE MOYENS FAUTRAT - DEVILLEZdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100