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Sole trader dossier

DENIS PAUMIER

FRANCE · SOLE TRADER · INCORPORATED 2021-08-16
KYBE ID: FR-902265826 · 902265826 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDENIS PAUMIER

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Registration902265826

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Statusdissolved

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Incorporated2021-08-16

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Registered address12 RUE LEON JOUHAUX, 75010 PARIS

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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.

3C FAMILYdissolved adrian skenderovicactive ALEXANDRE FRANCE ARMBRUSTERactive Alexandre Labbé-Manetactive ANNE HELENE KORNOWSKIdissolved ARNAUD GUILLAUME GUY BASTINactive ATELIER AVENIR ACCUEIL FAMILIALactive AVANCER ENSEMBLEactive CAPITALE Mdissolved Claire Lucie Emma NICOLETTIactive CORINNE LEA ALICE ELBAZdissolved E.C.V. ETRE CORPS VOIXactive ERIC ESLANactive ETIENNE PAUTRATactive FIRSTdissolved Francis Christian Jacques LAITSELARTactive FRANCIS KOZANdissolved FRANCOIS ANDRE LOUIS DOIZELETdissolved HAT0689active HIROKO MASUDAdissolved

+39 more

People with significant control

0 people

Name	Role	From	Source

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