DOSSIERS / DENIS GERABLIE
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Sole trader dossier

DENIS GERABLIE

FRANCE · SOLE TRADER · INCORPORATED 1997-06-01
KYBE ID: FR-413551219 · 413551219 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DENIS GERABLIE
fr_inpi
413551219
fr_inpi
active
fr_inpi
1997-06-01
fr_inpi
18 RUE COMMINES, 75003 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
CALLICONEdissolvedCHANTAL SIMONdissolvedCHRISTINE ROUSSELETdissolvedCOMMINES CONSEILdissolvedCREATIMactiveHYPNOTIC ROCKETdissolvedINDI CORRION SHAN CHING SEONactiveINES DE LA FRESSANGE PARISdissolvedISHBEL EVA LOUISE POOLEdissolvedJEAN LOUIS ROSSIactiveJEAN MICHEL DECAYEUXdissolvedJEAN MICHEL PAUL DELAYEUXdissolvedK.A.dissolvedKADER AOUN PRODUCTIONSdissolvedKADER AOUN STUDIOSdissolvedLES ACCORDS MINEURSactiveLYOR AMAR INTERNATIONALdissolvedMARIE-HELENE MARGUERITE SPITZERdissolvedMICHEL RAYMOND BERNARD FERRANDdissolvedMOHAMMED DAHMANIactive

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100