DOSSIERS / DENIS SALLES
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Sole trader dossier

DENIS SALLES

FRANCE · SOLE TRADER · INCORPORATED 1990-01-01
KYBE ID: FR-427649058 · 427649058 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DENIS SALLES
fr_inpi
427649058
fr_inpi
active
fr_inpi
1990-01-01
fr_inpi
66220 SAINT-PAUL-DE-FENOUILLET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ALAIN SEMPERdissolvedALBERT PARISdissolvedANDRE COLLdissolvedANDRE GIRARDEYdissolvedANDRE PAREDESdissolvedANDRE RABAUTEdissolvedANNA PETIGNOTdissolvedANTOINE ZANNUYdissolvedBERNARD FOULQUIERactiveBERNARD JEAN CLAUDE CROSactiveCANTIE FRERESdissolvedC DELONCAdissolvedCHARLES DENUXdissolvedEGLISE CULTE CATHOLIQUEdissolvedEMILE GAZ BUTANE FEUERSTEINdissolvedENTENTE COMITES ANIMATION DU FENOUILLEDEactiveERNEST LASSALLEdissolvedF.N.A.C.AactiveFOOTBALL CLUB SAINT PAULAISactiveFRANCOIS GAZEUdissolved

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

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