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Sole trader dossier

Gilian DENIS

FRANCE · SOLE TRADER · INCORPORATED 2025-06-06
KYBE ID: FR-890363633 · 890363633 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGilian DENIS

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Registration890363633

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Statusactive

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Incorporated2025-06-06

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Registered address295 BD Saint-Denis, 92400 Courbevoie

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

ABC ASSURactive ABC-DIAGdissolved ALPdissolved AUDITSTAR FRANCEdissolved BAPEXdissolved BONPLETdissolved CCFdissolved CELTICOMactive CHEZ ZAZdissolved CONNECTIC INGENEERINGdissolved D2L ARTS ET MUSICactive DERMALIEactive DIAGONALdissolved DREAM UP HABITATdissolved EAGLE ENERGYdissolved EKO MTRADEdissolved E.P.I. SOLUTIONSdissolved EPSILON CORPORATIONdissolved ILE DE FRANCE -SOLS INDUSTRIELSdissolved INTERNATIONAL CONSULTING SERVICESdissolved

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100