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Sole trader dossier

DENIS PARIENTE

FRANCE · SOLE TRADER · INCORPORATED 2024-10-07
KYBE ID: FR-482589215 · 482589215 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDENIS PARIENTE

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Registration482589215

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Statusactive

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Incorporated2024-10-07

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Registered address1 RUE Lantiez, 75017 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

32 DULONGactive ALAIN JOSEPH ANDRE HEROUdissolved ALICE PAULINE LAURENTactive ALY INVEST 1active CARLA EUGENIE VICTORIA ROISNELactive CITA CONCORDE IMMOBILIERdissolved CLARISSE ELEONORE MARIE VICTOIRE TRILLARDdissolved CLAUDE BOISGONTIERdissolved CLEMENT SEVERIN MARIE BACOTactive DANIELE DELESALLEactive DOCTEUR PARIENTEactive HUGO PANEPINTOactive JOSEPHINE MARIE CAROLINE ORANGEactive K2 AMPEREactive KATEDRAL INVESTactive LA BOUCHERIE DYNAMIQUEdissolved [ND]active [ND]dissolved [ND]dissolved PHILIPPE GEORGES BASSATdissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100