DOSSIERS / DENYS DHIVER
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Sole trader dossier

DENYS DHIVER

FRANCE · SOLE TRADER · INCORPORATED 2018-01-01
KYBE ID: FR-877633859 · 877633859 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DENYS DHIVER
fr_inpi
877633859
fr_inpi
active
fr_inpi
2018-01-01
fr_inpi
25 RUE DES LAITIERES, 94300 VINCENNES
fr_inpi

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.

AMBULANCES DE LA TOURELLEdissolvedAnna KOPEactiveANNIE DOMINIQUE LEVERRIERdissolvedARNAUD TALNETactiveATELIER GENERAL DE DIFFUSIONdissolvedAurélie Stéphanie DAFFASactiveBATI ' CONCEPTdissolvedBECHIR BEN HACHIDdissolvedBRUNO ALFRED XAVIER DE VILLELEdissolvedBUSHEBU MUELUdissolvedCHARLES DOdissolvedCHRISTELLE KARINE COLMONactiveChristel Sophie DESMOINAUXactiveCLAUDE FERREdissolvedCRINARIAdissolvedDAVID CHAUMEILdissolvedDIAGOLINAdissolvedFABIEN LAURENT MARTIN LEBERTONactiveFANNY RAVASSARDactiveFARTEXdissolved

+42 more

People with significant control

0 people
NameRoleFromSource

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