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Sole trader dossier

DENIS FALQUE-PIERROTIN

FRANCE · SOLE TRADER · INCORPORATED 1992-07-01
KYBE ID: FR-438497604 · 438497604 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDENIS FALQUE-PIERROTIN

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Registration438497604

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Statusactive

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Incorporated1992-07-01

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Registered address86 BD DES BATIGNOLLES, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALIYAH HUGONNIERdissolved BELEY BATIGNOLLESactive BELEY CONSULTINGdissolved DENIS FALQUE PIERROTINdissolved DQ HOLDINGdissolved GUILLAUME KOENIGdissolved HOLDING SNBactive MANSOUR ELGHOULdissolved NATHALIE HARRANactive [ND]dissolved [ND]dissolved [ND]dissolved SAS COLLINGHAMdissolved SCI CHABRIERES-MONTROCdissolved SN IMMO Idissolved SOUND EXPLORATION TECHNOLOGIESdissolved UPOactive UPO 2dissolved VICTOR & OSCARdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100