DOSSIERS / DENIS GILLES KOPF
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Sole trader dossier

DENIS GILLES KOPF

FRANCE · SOLE TRADER · INCORPORATED 2007-02-16
KYBE ID: FR-494392897 · 494392897 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DENIS GILLES KOPF
fr_inpi
494392897
fr_inpi
active
fr_inpi
2007-02-16
fr_inpi
37 RUE RAMEY, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABVTdissolvedASSOCIATION MARIA WALSONSactiveBERNARD RENAULTdissolvedFLORENT FAURIEactiveLA BOUCHERIE DU BLEDdissolvedMARGAUX CHEVRIERdissolvedMARINE NOELLIE JEGUactiveMEUBLE RAMEYactiveMOUNA EL AZZAOUIdissolved[ND]active[ND]active[ND]activePHILIPE GRUNDLERactivePHILIPPE ANDRE MICHEL BRITAULTdissolvedPOSITIVE COMPANYdissolvedSEBASTIEN PIERRE LUCASactiveSébastien Pierre LUCASactiveSYND COPRO DU 37 RUE RAMEYactiveTAYES DJOUDIdissolvedVALERIE BROCHARDdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100