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Sole trader dossier

ALAIN DOMINIQUE DENI BELLET

FRANCE · SOLE TRADER · INCORPORATED 2015-08-14
KYBE ID: FR-812622157 · 812622157 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALAIN DOMINIQUE DENI BELLET

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Registration812622157

fr_inpi

Statusactive

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Incorporated2015-08-14

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Registered address33 RUE DE CROULEBARBE, 75013 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

135 total

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

22 RDLCdissolved 307 BPVCdissolved 3 MRCactive AGENCE SPHERE ICactive ALAIN HERBETHdissolved ALAN-PHILIP LEESactive ANNE MARIE LEPAGEdissolved ANTOINE PIERRE DUFEUactive ARNALDO COUTINEdissolved ASS ANNE FONTAINEactive ASS ARIANE ET THESEEactive ASSOC FUTURHAactive ASSOCIATION ARTVENTUREactive ASSOCIATION DE GEOGRAPHIE HERODOTEactive AULNAY CHEVALIER TOURAINEactive AULNAY SOLEIL LEVANTdissolved BAPTISTE GREGOIRE JONATHAN DELAMAREactive BERNARD BARTOdissolved BLUSS INVESTactive CAROLINE DU HALGOUETdissolved

+115 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 135 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100