DOSSIERS / DAVID DENIS
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Sole trader dossier

DAVID DENIS

FRANCE · SOLE TRADER · INCORPORATED 2021-01-04
KYBE ID: FR-811630490 · 811630490 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DAVID DENIS
fr_inpi
811630490
fr_inpi
dissolved
fr_inpi
2021-01-04
fr_inpi
40 RUE LA TOUR D'AUVERGNE, 44200 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

ACERNIS INNOVATIONactiveAGUAROactiveALIVIOactiveALT QAactiveANAOLABactiveARTISANS - MENUISERIE AGENCEMENT POSEdissolvedATELIER RE-FACTOactiveATLAS DIVES INactiveBLEU DE PRUSSEdissolvedBLUECARE DISCOVERYdissolvedB-SIS AGENCYactiveBYS AGENCY CONSULTINGactiveCABINET JUDICIEUXactiveCATHODIC PROD.activeCERCLE DES ENFANTS DIRIGEANTS D'ENTREPRISES FAMILIALESactiveCOMMON GOODSdissolvedDENV-RdissolvedDONUT PANICdissolvedECOTROPYdissolvedEULIDIA OUESTactive

+59 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

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