DOSSIERS / DENIS PITIE
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Sole trader dossier

DENIS PITIE

FRANCE · SOLE TRADER · INCORPORATED 1976-01-01
KYBE ID: FR-427571476 · 427571476 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DENIS PITIE
fr_inpi
427571476
fr_inpi
active
fr_inpi
1976-01-01
fr_inpi
11600 CONQUES-SUR-ORBIEL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

ALAIN RAYMOND ANDRE TICHADOUdissolvedALBERT BRAILactiveANDRE BELAUDdissolvedANDRE JUSTEdissolvedANDRE TICHADOUdissolvedANTOINE PELLIZZARIactiveARMANDINE MONTAGNEdissolvedBRIGITTE ANDREE BELAUDdissolvedCAISSE CHIRURG MUTUALIST MALADdissolvedCEDRIC RIGAILdissolvedCERCLE MUSICAL CONQUOISdissolvedCERCLE MUSICAL ENSEIGN MUSIQUEdissolvedCHARLES BAUERactiveCLAUDE ALAIN MONTSARRATdissolvedCOMITE DES FETES DE CONQUES SUR ORBIELactiveDANJARD GERARD QUINTILLA CLAUDdissolvedELIE PANOUILLEdissolvedE MAURYdissolvedEMMANUEL JOSEPH GASTON SANCHEZdissolvedERIC MIKOLASEKdissolved

+66 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 86 companies

Risk journey — why 12?

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