DOSSIERS / DENIS DUMONTEIL
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Sole trader dossier

DENIS DUMONTEIL

FRANCE · SOLE TRADER · INCORPORATED 2018-08-03
KYBE ID: FR-842008757 · 842008757 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DENIS DUMONTEIL
fr_inpi
842008757
fr_inpi
active
fr_inpi
2018-08-03
fr_inpi
5 PL CHARLES DE GAULLE, RESIDENCE L'ENVOLEE, 34170 CASTELNAU-LE-LEZ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

AGNES ASPERTactiveALAIN FISCHERactiveALAIN GUILLETactiveAlain Renaud VILTARDdissolvedALAIN ZENONactiveANDREW JAMESactiveARIANE RANDON CLAESactiveARNAUD SABEactiveBOUCHRA MOKHLESactiveBRUNO PHILIPPE POMPIEREactiveCATHERINE PALLUdissolvedCHRISTINE BURGactiveCHRISTINE RIBOTactiveCHRISTOPHE NOLLETactiveCLAUDINE GRAND LAROUXactiveCORINNE ROBERTdissolvedDIDIER MONNOTactiveEMERIC ALBAactiveERIC PAPINactiveFABRICE LUCIEN JEAN PIERRE DUVIVIERdissolved

+54 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

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