DOSSIERS / EMMANUEL DENIZOT
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Sole trader dossier

EMMANUEL DENIZOT

FRANCE · SOLE TRADER · INCORPORATED 2011-11-14
KYBE ID: FR-538217936 · 538217936 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EMMANUEL DENIZOT
fr_inpi
538217936
fr_inpi
active
fr_inpi
2011-11-14
fr_inpi
48 RUE Carle Vernet, 33800 Bordeaux
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

APAS DE VELOURSactiveBARBEROactiveBENJAMIN EYCHENNEactiveBONELactiveBRIAND / BROSSETactiveBRIGITTE CLAIRactiveBrigitte Omono KojoactiveBRUNO PASCAL GREBILactiveCHAMARD-BOIS / MAYNADIEactiveCHRISTIAN MARTINIactiveCHRISTOPHE TOURIEREactiveDYLAN BOITEUXdissolvedFABRICE RYCKEBOERactiveINDIVISION ARNAUDON VERTactiveINDIVISION BARREAULTactiveINDIVISION BOULESTEIX GUERINactiveINDIVISION BOUSSIQUET BATTESTINIactiveINDIVISION BREUILHactiveINDIVISION CASTELOAactiveINDIVISION CHARON GAUVINactive

+61 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 81 companies

Risk journey — why 12?

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