DOSSIERS / MATTHIEU GILLES DENIS
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Sole trader dossier

MATTHIEU GILLES DENIS

FRANCE · SOLE TRADER · INCORPORATED 2015-06-01
KYBE ID: FR-811570886 · 811570886 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MATTHIEU GILLES DENIS
fr_inpi
811570886
fr_inpi
active
fr_inpi
2015-06-01
fr_inpi
24 QUAI DE LA LOIRE, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ALBA-LOIREactiveAMABAPUactiveARMANDE ROQUESdissolvedBEITIactiveBENOIT FOUCHEactiveCASANORMAactiveCATHERINE HESTINactiveCELIA GONZALEZactiveCOMPAGNIE ZAOactiveCOPR 24 28 QU DE LA LOIRE 75019 PARISactiveDOUGUET VANDEVYVERactiveETIENNE MAPSSIdissolvedFORUM DE SOPHROLOGIEactiveHELENE FEVRIERdissolvedIMAGES SUR SEINEactiveINDIVISION GONDEL SIDOIS 24 QUAI DE LA LOIREactiveJean-Louis AllemandactiveJEAN PAUL BOURGEOISdissolvedL AIR DE RIEN PRODUCTIONactiveLORRAINE ALINE RENEE OUVRIEUactive

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100