DOSSIERS / DENIS MANCEL
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Sole trader dossier

DENIS MANCEL

FRANCE · SOLE TRADER · INCORPORATED 2018-11-23
KYBE ID: FR-842231011 · 842231011 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DENIS MANCEL
fr_inpi
842231011
fr_inpi
dissolved
fr_inpi
2018-11-23
fr_inpi
9 RUE PARROT, CS 72809, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

2B RENOVdissolvedA.C.D.M.TdissolvedAGENCE FRANCE PESAGEdissolvedALC MEDIAdissolvedANDRII PARAMONOVactiveAPPLICATION ENERGIE ELEC INGENIERIEdissolvedATLAS GATESdissolvedAUJOURD'HUI BIOdissolvedBBI STRUCTUREactiveBCBGdissolvedBHS CONSEILdissolvedBOREAL BUSINESSdissolvedCLARA MAGAZINEdissolvedCONCEPT BATdissolvedCRYSTAL IMMOdissolvedCSB CONSULTINGdissolvedDAVINA SERVICESactiveDIALOGUEdissolvedETUDE INSTALLATION EN COURANT FAIBLEdissolvedEXPERT MOTOSdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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