DOSSIERS / GUILLAUME ERIC DENIMAL
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Sole trader dossier

GUILLAUME ERIC DENIMAL

FRANCE · SOLE TRADER · INCORPORATED 2010-11-23
KYBE ID: FR-528929961 · 528929961 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GUILLAUME ERIC DENIMAL
fr_inpi
528929961
fr_inpi
active
fr_inpi
2010-11-23
fr_inpi
93 RUE BELLIARD, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ABDELBASSET DHAOUdissolvedAbdellah AoudjactiveAGATHE SIMONE FRANCOISE MORELLEactiveAHMAD ABOU SHREEFactiveALEXIA MARTINIactiveAMAN BATactiveASMA AIT EL MOUDDENactiveASSOCIATION DIANI POUR LE DEVELOPPEMENT DE LA GUINEE FORESTIEREactiveAZIZUL HAQUEactiveBOISSEAU 24dissolvedCHAMP D'ESPOIR RESEAU D'ASSISTANCE AUX POPULATIONS RUSSOPHONES EN MIGRATION SUR LE TERRITOIRE FRANCAISactiveCLEMENCE DUMONTactiveCORALIE MARIE-FRANCE DAVIDdissolvedFanny Laure Marie BIZOUARDactiveFRANCISCO SILVA PINTOdissolvedFRANCOISE SYLVIE POUPINdissolvedGREAT SECURITY ELITactiveGUILLAUME PENIGAULTactiveIDIR SAOUDIdissolvedINDIVISION DEGIEUXactive

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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