DOSSIERS / DENYS TROTSKYY
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Sole trader dossier

DENYS TROTSKYY

FRANCE · SOLE TRADER · INCORPORATED 2009-11-04
KYBE ID: FR-518223847 · 518223847 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DENYS TROTSKYY
fr_inpi
518223847
fr_inpi
active
fr_inpi
2009-11-04
fr_inpi
7 AV GOURGAUD, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

717 GOURGAUDactiveABIGAEL LAGNADOactiveAMANDINE GARCIAactiveAMELIE ANNIE ROBINEactiveANNE BIGOTdissolvedANNE CATHELIN DE LA ROCHEBROCHARDdissolvedANNE CHRISTINE DEGRACESactiveANNE ELBAZdissolvedANNIE SCEMAMAdissolvedBAT YAM CONSULTINGactiveBEATRICE RUDLOFFdissolvedBENHAIM AVOCATSactiveBENJAMIN MARKOWICZactiveBRUNO ALEXANDRE LEFEBVREactiveCAROLINE ALLARDdissolvedCAROLINE ANNE BRIZAYdissolvedCHLOE TRANactiveDOMINIQUE THOLYdissolvedEYAL CHVIKAactiveFATOUMA METMATIactive

+54 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

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