DOSSIERS / DENIS BERIO
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Sole trader dossier

DENIS BERIO

FRANCE · SOLE TRADER · INCORPORATED 2019-01-01
KYBE ID: FR-848508735 · 848508735 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DENIS BERIO
fr_inpi
848508735
fr_inpi
active
fr_inpi
2019-01-01
fr_inpi
24 RUE DE L'HOTEL DES POSTES, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANNICK FRANCOISdissolvedANNICK MANUELA LAMBERT-LAURENTdissolvedBERNARD GILLETTA DE SAINT JOSEPHactiveCHARLOTTE BONNEUILactiveCHRISTINE SIMONE AUBINEAUdissolvedDOMINIQUE JEAN PIERRE MARIE FABIANIactiveDU CHAFFAUTdissolvedECLATS DE RIREactiveEMO TECHactiveEMOTECHactiveEXCEN NICEactiveFOUFOU PIN UP BUCEPHALE WOOLFYdissolvedGBF HOLDINGdissolvedGILBERTE BLAYdissolvedHOLDING DES 3 NdissolvedHOTELIERE LYON NICEdissolvedJEAN-CLAUDE HURETdissolvedJULES GUSTAVE DESMAREEdissolvedMICHEL SPENLEdissolved[ND]dissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100