DOSSIERS / DENIS JUILLIERE DENIS
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Sole trader dossier

DENIS JUILLIERE DENIS

FRANCE · SOLE TRADER · INCORPORATED 2021-09-09
KYBE ID: FR-902998921 · 902998921 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DENIS JUILLIERE DENIS
fr_inpi
902998921
fr_inpi
active
fr_inpi
2021-09-09
fr_inpi
6 RUE GUILLAUME BERTRAND, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABACACOMdissolvedABEL ANTONIO DOS SANTOSdissolvedALGOPARTSdissolvedASSOC THEATRE REGARDSactiveCHRISTINA FIGUEIREDOdissolvedClémentine MARIE-LOU HELYETT JOUBEAUXactiveCONTOURS DE SCENEactiveCORYE DA ROCHA COSTAdissolvedCRYSOPRASEactiveD20 RECORDSactiveDOMINIQUE BOUREAUDdissolvedEVA LAURAactiveFIONA STUCKIactiveFREDERIC DOMINIQUE PUELdissolvedGERARD ALPHONSE NOUNAGNON HOUNGBEDJIdissolvedGERARD MARCHANDdissolvedGUSTO EVENTdissolvedHéloise BoguslawskiactiveHUGO HOW-CHOONGdissolvedInès Marie Nahema How-Choongdissolved

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100