DOSSIERS / DENIS TREVISAN
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Sole trader dossier

DENIS TREVISAN

FRANCE · SOLE TRADER · INCORPORATED 2020-08-01
KYBE ID: FR-888164639 · 888164639 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DENIS TREVISAN
fr_inpi
888164639
fr_inpi
active
fr_inpi
2020-08-01
fr_inpi
56 RUE JEAN JAURES, 78190 TRAPPES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AKERYS SERVICES IMMOBILIERS - RESIDENCE LE CLOS DE CHEVREUSEactiveALIOU BARRYdissolvedAM CHICKEN78dissolvedAUTOCARS MICHEL LEBLANCdissolvedCHARLES TILLYdissolvedCHIKEN-MINUTEdissolvedCM RESTAURATIONdissolvedFRANCE SECURITE PREMIUMdissolvedJEAN-PIERRE DOUAISSIAdissolvedLA PUPdissolvedMD BODOR UDDINdissolvedMF RESTAURATIONactiveMICHEL LEBLANCdissolvedMICHEL TAMELEdissolvedMINUTE RESTAURATIONactiveMoqadass DADactiveMOUNIR GHLAMdissolved[ND]active[ND]active[ND]dissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100