DOSSIERS / DENYS MARIE CHARLES MAILLIARD
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Sole trader dossier

DENYS MARIE CHARLES MAILLIARD

FRANCE · SOLE TRADER · INCORPORATED 1989-01-01
KYBE ID: FR-427972971 · 427972971 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
DENYS MARIE CHARLES MAILLIARD
fr_inpi
427972971
fr_inpi
dissolved
fr_inpi
1989-01-01
fr_inpi
51130 VERT-TOULON
fr_inpi

Companies at this address

67 total

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

AIME CELLIERactiveALAIN BONNETdissolvedANDRE MAUREAUdissolvedBERNARD COUSINdissolvedCHANTAL GENTILactiveCHRISTIANE CHMILARSKIdissolvedCLAUDINE EMILIE CARLIERdissolvedCLUB DE L'ESPERANCEactiveCOMITE DES FETES DE VERT TOULONactiveDANIEL CHARLOTactiveDANY MEULOTdissolvedDOMINIQUE LOUIS GILB BOUCQUEMONTdissolvedELODIE ANNICK CARLIERdissolvedENGUERRAN CLEMENT DECROUYactiveERIC CARPENTIERactiveFABRICE DESANLISdissolvedFABRICE DESANLISactiveFRANCIS YVONNETactiveFRANCK JEAN BONNETactiveFRANCOIS GASTON POIRETdissolved

+47 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

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