DOSSIERS / DENISE BARILE
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Sole trader dossier

DENISE BARILE

FRANCE · SOLE TRADER · INCORPORATED 2024-08-12
KYBE ID: FR-701057952 · 701057952 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DENISE BARILE
fr_inpi
701057952
fr_inpi
active
fr_inpi
2024-08-12
fr_inpi
71 RUE Marx Dormoy, 75018 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ABDELHAKIM REDA TALHAactiveABDERREZAK IHADADENEactiveAQOAdissolvedCLESTE ROUGETactiveCOPR 71 RUE MARX DORMOY 75018 PARISactiveELENA VASSILEVAdissolvedELODIE HELENE BOSSINactiveENGAGE CITOYENSactiveENGAGE FORdissolvedESPACE BAZARdissolvedET POURTANTactiveEZRAISactiveFELIX CAROL STEFAN LETELLIERdissolvedFISHING TODAYdissolvedFREDERIC THETactiveGOVINDARAJ YADAV VIJAYARANGANactiveHUGUES BOITEUX-VALENTIN ARCHITECTURESdissolvedINDIVISION LABORDE BAPTISTEactiveISABELLE GOZARDactiveJérome Albert Cohenactive

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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