DOSSIERS / DENIS GABRIEL CHOUKROUN
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Sole trader dossier

DENIS GABRIEL CHOUKROUN

FRANCE · SOLE TRADER · INCORPORATED 1994-10-24
KYBE ID: FR-401896121 · 401896121 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DENIS GABRIEL CHOUKROUN
fr_inpi
401896121
fr_inpi
active
fr_inpi
1994-10-24
fr_inpi
28 AV HOCHE, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

10 RUE DU LANDYdissolved56 ALOUETTEdissolved83RONCQactiveACADEMIE NATIONALE DE L'EXPERTISE JUDICIAIREdissolvedAD ART DECOdissolvedAMAURY CHEVALLIERdissolvedANGELINA LUCIANIdissolvedANNE JACQUEMINdissolvedANNE LISE DENOEUDdissolvedBERTEAUX MENTIENNEdissolvedBUSSY SY21activeCHERQUICHALactiveCHRISTINE DELOMdissolvedCLICKNCONSULTactiveCLUB SYMSOdissolvedDOMINIQUE SAVELLIactiveDOMONT JAURESactiveEXPERTISE CONSEIL ANALYSEdissolvedFABIEN PIERRE VINCENT SALOMEdissolvedFRANCOIS CHEVALLIERdissolved

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100