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Sole trader dossier

DENIS ROBIN

FRANCE · SOLE TRADER · INCORPORATED 1999-08-02
KYBE ID: FR-424121465 · 424121465 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDENIS ROBIN

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Registration424121465

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Statusactive

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Incorporated1999-08-02

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Registered address20 PL DU CAPITOLE, 31000 TOULOUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ACTEON IMMOBILIERactive ALAIN PIERRE EDOUARD CAZESdissolved ALBERT PIGNOLdissolved CALSdissolved CHRISTIAN PUGNETdissolved COUZINET EMILEdissolved ELIE REGIS ZENOUdissolved EMILE COUZINETdissolved EUROFIRMdissolved GEORGES FISCHERdissolved GREEN ORANGEdissolved JACQUES AMARdissolved JEAN-PAUL HENRI JULIENdissolved LPI IMMOBILIERactive MONIQUE BERGERdissolved [ND]active [ND]active PATRICK GUY BOURGEOISdissolved PIERRE PAUL BOURNETdissolved RESIDENCE ALBANIE REGOURDdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100