DOSSIERS / DENIS PIERRE EDMOND MATHIEU
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Sole trader dossier

DENIS PIERRE EDMOND MATHIEU

FRANCE · SOLE TRADER · INCORPORATED 2018-08-10
KYBE ID: FR-841076813 · 841076813 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DENIS PIERRE EDMOND MATHIEU
fr_inpi
841076813
fr_inpi
active
fr_inpi
2018-08-10
fr_inpi
22 RUE DE LA FOLIE-MERICOURT, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

14/1 FILMSactiveALLIANCE FRET EUROPAactiveannette france jeanne alma assenatactiveANTONIN BEXONactiveARCH'INSIDEdissolvedARHOMA CONSEILactiveASSOCIATION KOL HARMONYactiveAURELIEN LERICHEdissolvedBG IVdissolvedBOUQUETIN CORPactiveCAMILLE PICAULTdissolvedCARLOTTA CARLOTTA FRADINactiveCFRdissolvedCHANTAL BOCCABELLAdissolvedChloé SENECATactiveCLAUDE ROGER BELETdissolvedDA.DA.DA.dissolvedEtienne Pierre Marie ChabertactiveFLORENCE CUMINGactiveFM2 CONSULTINGactive

+58 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

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