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Sole trader dossier

DENIS GABRIEL PODALYDES

FRANCE · SOLE TRADER · INCORPORATED 2014-10-01
KYBE ID: FR-805252673 · 805252673 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDENIS GABRIEL PODALYDES

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Registration805252673

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Statusactive

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Incorporated2014-10-01

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Registered address63 RUE DU CHEMIN VERT, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

AG CHEMIN VERTdissolved AG NOUVELLE DEFENSEactive ALEXIS DURANDdissolved BABEL 31dissolved CASTEL PORTOdissolved CELAENOactive CLAGER LE CHAMBON SUR LIGNONdissolved DANIEL GUITTONdissolved DANIELLE BERNARDdissolved EMILE HADDADdissolved FRANCOIS JOSEPH BARTOLIdissolved FRANCOIS-YVES PRIGENTactive GENEVIEVE BOT GARTNERdissolved GEORGES ANDRE PIERRE CHANSONdissolved IKBAL BOUAITAactive JEAN PIERRE PONTHUSdissolved LES RATS DES CHAMPS ASS D'ART NOMADEactive LORENZO NANNIactive MARJOLAINE FRANCOISE GUILLOUXdissolved MARTIN CHRISTENdissolved

+35 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100