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Sole trader dossier

DENIS LAFORGUE

FRANCE · SOLE TRADER · INCORPORATED 1971-08-02
KYBE ID: FR-414179382 · 414179382 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDENIS LAFORGUE

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Registration414179382

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Statusactive

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Incorporated1971-08-02

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Registered address48 RUE DE BASSANO, 75008 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total

37 & 26 RUE DE STALINGRADdissolved A G PONTHIEUdissolved ALVEOO CONSULTINGdissolved ANDRE MOURGUESdissolved AVA GOZLANdissolved AVANT SEINE IMMOBILIERdissolved AVILON COMPANYactive CHEMS PARISdissolved CLAUDY STOLZactive COLETTE NIORTHEdissolved DADAdissolved ELOISE MYRTILLE ZELLERactive FONCIERE BAYARDdissolved FONCIERE JOVAdissolved FONCIERE RIVAYdissolved H.K.L. ET PARTENAIRESactive ILAN ABIZMILdissolved JEAN BERNARD DUPETITdissolved LA PERGOLAdissolved [ND]active

+26 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100