DOSSIERS / DENIS STASS
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Sole trader dossier

DENIS STASS

FRANCE · SOLE TRADER · INCORPORATED 2006-05-19
KYBE ID: FR-490276615 · 490276615 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DENIS STASS
fr_inpi
490276615
fr_inpi
active
fr_inpi
2006-05-19
fr_inpi
38 RUE MARGUERITE DE ROCHECHOUART, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ABDELAZIZ LAZAREGUEdissolvedALFREDA LAMBRYCZAKdissolvedATELIER D'ARCHITECTURE TRIPTYQUEactiveBASEMENT PRODUCTIONSdissolvedBERTRAND HENRI BERNARD THIERRY DUMASdissolvedCERIM CENT ETUD REAL INDUS MECactiveCHALOM TRAITEURdissolvedCHRISTIAN CLEMENT PIERRE DAVIDdissolvedCLEMENCE CHRISTIANE MARIE DUPARDdissolvedEDITH LE CAMdissolvedELOHIMactiveEMMA MARCELLE LARUELLEactiveEVELYNE RUELLEdissolvedFANNY MARIE MAGALY POLETTIdissolvedFARHAT KAROUIAdissolvedFRK PRIMEURdissolvedGIE MUEdissolvedGILDAS CHHEANdissolvedGizem Sultan YilmazactiveGPE ILE DE FRANCE MYTHOLOGIE FRANCAISEactive

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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