DOSSIERS / DENIS DOSSARPS
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Sole trader dossier

DENIS DOSSARPS

FRANCE · SOLE TRADER · INCORPORATED 2016-10-03
KYBE ID: FR-823466867 · 823466867 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DENIS DOSSARPS
fr_inpi
823466867
fr_inpi
active
fr_inpi
2016-10-03
fr_inpi
19 AV ALBERT CAMUS, 21000 DIJON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

17 THUROTactiveAGENCE BOUILLERdissolvedAMISTAD PHARMAdissolvedANGELIQUE PRUDENTdissolvedANNIE CHANTAL JACQUELINE DENYSactiveASSOCIATION DE PREFIGURATION A LA FONDATION POUR LA CITOYENNETEdissolvedASSOCIATION DE VALORISATION ET DE COMMERCIALISATION DE LOENOTOURISME BOURGUIGNONdissolvedASTERENactiveAURELIE HELENE MARIE GUYOMARDactiveBUET IMMOBILIERdissolvedCAROLE VIVANTdissolvedCENTRE OPHTALMOLOGIQUE DIJON TOISON D'ORdissolvedCGIDdissolvedDESTINATION LOISIR ET TOURISMEdissolvedEMILIE JOYEUXactiveEURL DELMEIREdissolvedGIE POUR LA FORMATION OUVERTE A DISTANCEdissolvedGL INVESTdissolvedGVB CHINAdissolvedHAVASTRAactive

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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