DOSSIERS / DENISE WOLFF
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Sole trader dossier

DENISE WOLFF

FRANCE · SOLE TRADER · INCORPORATED 1985-01-01
KYBE ID: FR-721083228 · 721083228 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

active
DENISE WOLFF
fr_inpi
721083228
fr_inpi
active
fr_inpi
1985-01-01
fr_inpi
67 BD DE PICPUS, 75012 PARIS
fr_inpi

Companies at this address

62 total

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

AELIMMOdissolvedAFSANEH HOUCHVARactiveALAIN SECHASactiveALAIN STACHdissolvedANDREA LUIGI MAZZELLAdissolvedAndréa MARQUESactiveANTONIO DA MOTAdissolvedBastien GresactiveBENOIT PIERRE GERARD ROCHEFORTactiveCEDRIC DAVID LAHMIactiveCHANAELLE JESSSICA REINA OBADIAactiveCHICHE ATTALIdissolvedCHICHE ATTALI SELARLdissolvedDAN STOPEKactiveDJAFAR HALLALactiveEMILE STOPEKdissolvedEMMANUELLE VIEIRA DA SILVAdissolvedEMMA VOULFOWactiveETIO NATIONdissolvedFANTASTICAactive

+42 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

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