DOSSIERS / DENIS DUPONCHEL
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Sole trader dossier

DENIS DUPONCHEL

FRANCE · SOLE TRADER · INCORPORATED 1991-02-01
KYBE ID: FR-413000985 · 413000985 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DENIS DUPONCHEL
fr_inpi
413000985
fr_inpi
active
fr_inpi
1991-02-01
fr_inpi
10 AV DE MESSINE, 75008 PARIS 8
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
19 RUE DE SEINEdissolved35 AVENUE JEAN JAURES PUTEAUXdissolvedAB FINANCE-CONSEILdissolvedACE PARTNERSdissolvedACTIPARKdissolvedATEMIMBCRactiveBAC DISTRIBUTIONdissolvedCENTRE INTERNAT ECOLOGIE SCIENTIFIQUEdissolvedCHANTEREAUX & ASSOCIESdissolvedELEGIEdissolvedFONCIERE COLINIERE SAINTE LUCEdissolvedHOLDING IMMOdissolvedJONXIONdissolvedLA BATELIEREdissolvedMAJECTIC NIMES CAISSARGUESdissolvedMAJESTIC SALONdissolvedMARCEAU FINANCEdissolvedMARCEAU PARTICIPATIONSdissolvedMARCEAU PARTICIPATIONSdissolvedMARFINdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100