DOSSIERS / DENIS ROBERT MACCHI
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Sole trader dossier

DENIS ROBERT MACCHI

FRANCE · SOLE TRADER · INCORPORATED 2013-11-07
KYBE ID: FR-798306775 · 798306775 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DENIS ROBERT MACCHI
fr_inpi
798306775
fr_inpi
dissolved
fr_inpi
2013-11-07
fr_inpi
2 RUE FREDERIC CHOPIN, 54000 NANCY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ASSOC FINANC CAMPAGNE LEGISL.A.ROSSINOTactiveBERNARD LOUIS ANDRE CHARPENTIERdissolvedCHRISTOPHE VALETTEdissolvedDIMITRI CARPAYEdissolvedELIOT MINIactiveEndri RUDAactiveFREDERIC CHOPINactiveFrédéric Jean Louis Bernard CHARPENTIERactiveJEAN YVES AUBRYactiveJOHAN BERNARDdissolvedKEVIN MALIKactiveLE POTAGER LORRAINactiveLYDIE PERRIEdissolved[ND]dissolvedNORA BOUCHERABdissolvedSARL ROUX GILLESdissolvedSDC 2 CHOPIN ENTREE 1activeSDC 2 CHOPIN ENTREE 3activeSDC 2 RUE FREDRIC CHOPIN ENTREE 2active

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100