DOSSIERS / DENIS ABRAHAM
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Sole trader dossier

DENIS ABRAHAM

FRANCE · SOLE TRADER · INCORPORATED 2013-03-28
KYBE ID: FR-793151200 · 793151200 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DENIS ABRAHAM
fr_inpi
793151200
fr_inpi
active
fr_inpi
2013-03-28
fr_inpi
RUE JEAN MOULIN, 59100 ROUBAIX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ANNIE MARIE-CLAUDE SIXdissolvedBENOIT DIDIER PIERRE AGUESSEdissolvedBERNARD VASSEURdissolvedBERTRAND SIMONdissolvedDAVID CARMONAdissolvedEDITH HABICHTdissolvedERIC LE GARRECactiveFRANCIS BLAINdissolvedGABRIEL SORIAactiveGEORGES ZAMMITactiveGERARD CRUZactiveGERARD GADEYNEdissolvedHENRI DECOTTIGNIESdissolvedINDIVISION MARTINEZ - THEOLASactiveJEAN BAPTISTE DESIONdissolvedJEAN HACCARTdissolvedJOSEPH ADAMdissolvedLAURENT DESJOURSdissolvedMARC GOETTERactiveMARTINE DESMARECAUXdissolved

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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