DOSSIERS / DENIS CONSTANTINOVITCH KISELEV
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Sole trader dossier

DENIS CONSTANTINOVITCH KISELEV

FRANCE · SOLE TRADER · INCORPORATED 2024-04-19
KYBE ID: FR-925257420 · 925257420 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DENIS CONSTANTINOVITCH KISELEV
fr_inpi
925257420
fr_inpi
active
fr_inpi
2024-04-19
fr_inpi
2 B RUE DE BELFORT, BP 70413, 31000 Toulouse
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

Abdullah ZAZAIactiveAbdul saboor ShameeractiveAbdul Zakir YousafzaiactiveAhmadullah SafiactiveAjmal TanhaactiveALEXIS SAMY DUBOURGdissolvedANAELLE JUSTINE GAYactiveANDRE BARROSactiveASLAN GUEKHAEVdissolvedBACHIR ISMAEL BAHRELDINdissolvedBEATRICE SYLVIE BEYNEdissolvedBendehiba Benlatrechedissolvedbostan safiactiveCRISPINTO MIGUEL MUGINGAactivedavid marcel henri jacques GarygaactiveGHITA DRISSI ALAMIdissolvedHAMMAD ABAKAR ISHAQdissolvedHaroon Rashid KARIMIactiveHAYDER OMAR MOHAMEDdissolvedHICHEM GARGOURIdissolved

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

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