DOSSIERS / DENIS ALARCON ROMERO
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Sole trader dossier

DENIS ALARCON ROMERO

FRANCE · SOLE TRADER · INCORPORATED 2015-04-27
KYBE ID: FR-811155951 · 811155951 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DENIS ALARCON ROMERO
fr_inpi
811155951
fr_inpi
active
fr_inpi
2015-04-27
fr_inpi
34 PL DU MARCHE SAINT-HONORE, 75001 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALEXANDRE PIOTdissolvedATELIER PIERRE BEUZITactiveBB LE FRANCOISdissolvedCOMPTOIR SUD PACIFIQUEdissolvedDOMINIQUE BERTRANDdissolvedDOMINIQUE BERTRANDactiveDOMINIQUE BOUVEdissolvedEDGAR GONZALEZ ORIGELdissolvedHELENE COIFFUREdissolvedIANNIS RAPHAEL BENJAMIN MARDELLdissolvedI E N AdissolvedJEAN BERTRANDactiveJEAN LOUIS VERRYactiveJEAN PIERRE BOUVEdissolvedKUNIKAZU HOSAKAdissolvedLES NOTAIRES DE LA PLACEactiveLUCIEN DLEKIANdissolvedMAISON BLEUdissolvedMAKILAdissolvedMARC VICTOR QUERONdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100