DOSSIERS / DENIS GERARD PAUL CLERC
← SearchExport PDF
Sole trader dossier

DENIS GERARD PAUL CLERC

FRANCE · SOLE TRADER · INCORPORATED 1997-08-26
KYBE ID: FR-413520230 · 413520230 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DENIS GERARD PAUL CLERC
fr_inpi
413520230
fr_inpi
dissolved
fr_inpi
1997-08-26
fr_inpi
RTE DES PLAGES, 83990 SAINT-TROPEZ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ADBdissolvedA D LdissolvedALAIN CLAUDE STOEVEKENdissolvedANDRE LOUIS MIOUSSETdissolvedANNIE BASDEVANTdissolvedBIKINIdissolvedBLEU HORIZONactiveCAREdissolvedCECILEdissolvedCLAUDE YVES RABOUTETdissolvedDANIEL JEAN ROBERT MARTINEZdissolvedD ARCO FIACHETTIdissolvedDJAMEL-EDDINE DJAMEL EDDINE BENGUESMIA-CHADLYdissolvedEDMOND JEAN ERNEST CORNECdissolvedELIE TRIANTAFFYLIDESactiveFRANCOIS LEFEVREdissolvedGEPAdissolvedJACQUELINE CHAUVETdissolvedJARDINA SERVICEdissolvedJEAN LOUIS LEONdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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