DOSSIERS / DENIS OMER SYLVAIN FUSINA
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Sole trader dossier

DENIS OMER SYLVAIN FUSINA

FRANCE · SOLE TRADER · INCORPORATED 2016-10-18
KYBE ID: FR-823389846 · 823389846 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DENIS OMER SYLVAIN FUSINA
fr_inpi
823389846
fr_inpi
active
fr_inpi
2016-10-18
fr_inpi
18 RUE DENFERT ROCHEREAU, 31000 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ALAIN MINICHIELLOactiveAMEUBLEMENT TEMPLE MODERNE GARAGE ALCAZAdissolvedANDRE SIROTactiveBERGE ET GAUBERT INDIVISIONactiveBUNTY DAVID KHIENactiveCORTO JEAN-ALIX BAO FRISCH TA MINHactiveDANIEL BILLETTEactiveDANIEL CAVAILLEactiveDELPHINE TAVERAdissolvedDENIS LEMAIREactiveDOMINIQUE FUCHSactiveDYLAN FADELactiveEMILIE CAROLINE BRABANTactiveFABRICE CARDINALEactiveFRANCK ZABOTTIactiveGENEVIEVE GUEUGNONactiveGERARD BLINactiveGERARD STEPHANE GHINTRANactiveGUILLAUME FERRIERactiveHERVE CROUZOLSactive

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100