DOSSIERS / DENIS JEAN FIORILLO
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Sole trader dossier

DENIS JEAN FIORILLO

FRANCE · SOLE TRADER · INCORPORATED 2011-08-19
KYBE ID: FR-534557418 · 534557418 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DENIS JEAN FIORILLO
fr_inpi
534557418
fr_inpi
active
fr_inpi
2011-08-19
fr_inpi
18 RUE FERRUS, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ALAIN CADIOUdissolvedALIQUET-FERRUSdissolvedANNE-MELANIE BAMBARAdissolvedASS TYPOGRAPHIQUE INTERNATIOactiveBERNARD MARIE GIRODROUX LAVIGNEdissolvedBM BATIMENTSactiveCharles Chadi AYOUBIactiveCHRISTINE SCHMELCKdissolvedCLAUDINE DAUBREdissolvedEUROMAT GROUPactiveFLORENCE BRUNETactiveFREDERIC DELBARTdissolvedHugo Nicolas Paul Julien MEDORIactiveHUGO TALLIEN DE CABARRUSdissolvedINDIVISION GODEBERGE-CHOUSSYactiveJACQUES DELBARTdissolvedJEAN GERARD BURSZTEINactiveLilou Lola AmbrassactiveMARCO BRUNO MUNIERdissolvedMELANIE CROUILLEBOISactive

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100