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Sole trader dossier

BASTIEN DENIZOT

FRANCE · SOLE TRADER · INCORPORATED 2017-01-24
KYBE ID: FR-825222789 · 825222789 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBASTIEN DENIZOT

fr_inpi

Registration825222789

fr_inpi

Statusactive

fr_inpi

Incorporated2017-01-24

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Registered address114 RUE DES MOINES, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

7 SERVICESdissolved ABDELKADER BENSLIMANEdissolved ACADEMIE INTERNAT DE MUSIQUEactive AISSA SEBAAdissolved ALI BENSLIMANEdissolved ALI HAMDOUNdissolved AMAactive ANDRE TABARYdissolved AS ET P LOCATIONactive BENAMAR BENSLIMANEdissolved BORA MILCICdissolved CENTRE D'INFORMATION TECHNIQUEdissolved CLARA AUFFRETactive Clotilde Renaudinactive CREATIONS FRUCTIDOR PARISdissolved DELETOILLE S ET DELETOILLE Gactive DIAB LAABEDdissolved DOUGLAS LEROYdissolved EDOUARD JEAN RODOLPHE JOUBERTdissolved Élie Jacob Mathias Elie Tenenbaumactive

+42 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100