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Sole trader dossier

DENIS FONTAINE BESSET

FRANCE · SOLE TRADER · INCORPORATED 2008-08-18
KYBE ID: FR-507903094 · 507903094 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDENIS FONTAINE BESSET

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Registration507903094

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Statusactive

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Incorporated2008-08-18

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Registered address43 AV HOCHE, 75008 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ALEKSANDRA BEATA JURKIEWICZdissolved ALPHA ASSOCIES CONSEILdissolved Amandine Yahayaactive ANTON AVOCATdissolved ARMELLE MARIE CLAUDE PHILIPPONactive ARNAULD BENJAMIN DAVID SPINERactive BAO TRAN MINHdissolved BENJAMIN AYRAUDdissolved BERTRAND DARENESactive CAROLINE JOHANETactive CHABERTON FRANCEdissolved CHARLES HENRI ANTOINE BAUDOUINdissolved CLEMENCE DUBREUILdissolved COUDERC DINH & ASSOCIESdissolved CPRNactive CPRN-SECTION Bdissolved CPRN-SECTION Cdissolved CRN - COLMAR ET METZdissolved ELISABETH LAURE NEIDHARTactive EMMANUEL DINHactive

+41 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100