DOSSIERS / DENZEL WINSTON
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Sole trader dossier

DENZEL WINSTON

FRANCE · SOLE TRADER · INCORPORATED 2021-10-01
KYBE ID: FR-903240323 · 903240323 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DENZEL WINSTON
fr_inpi
903240323
fr_inpi
active
fr_inpi
2021-10-01
fr_inpi
202 RUE DU CHATEAU DES RENTIERS, 75013 PARIS
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.

ALAIN ANTONIN CLOESdissolvedALLAOUA MEDJKOUNEdissolvedASS IMAGINEactiveASSOCIATION WAYANactiveBERNADETTE CROUVEZIER TRICOCHEdissolvedBERNARD BIERdissolvedBON TRAJET EN FRANCE...EURLactiveBY2L CONSEILdissolvedCERCLE CULTUREL ET SPORTIF DE L ILOT IVactiveCHRISTIANE DUFOURdissolvedCHRISTOPHE BASCOULdissolvedDANIELE FRANCOISE GLAINdissolvedDAVID RIDARCHdissolvedDOMINIQUE ESTRADEactiveFORMATSactiveFORMO FRANCEdissolvedGERSANDE ROUXactiveHENNEKINNEdissolvedHERVE DEBARBIEUXdissolvedJEAN-BAPTISTE BOUDRYdissolved

+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