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Sole trader dossier

Denis Fomov

FRANCE · SOLE TRADER · INCORPORATED 2024-05-17
KYBE ID: FR-928911684 · 928911684 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDenis Fomov

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Registration928911684

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Statusactive

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Incorporated2024-05-17

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Registered address6 RUE Carnot, 95300 Pontoise

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

Angela Ciderondissolved ANNE MARYSE JEHANNE DESPLANQUESactive CABINET D'ETUDES DU VAL D'OISEdissolved EOSYSTELdissolved GABRIELLE LE ROUXdissolved HAYAT BOUABDALLAHactive INGRID CAVAELdissolved IRENE ARAPOGLOUactive MARIE-THERESE ALBERTINE RIMBAUDdissolved MARTINA TOMASCHEWSKIactive Maxim FOMOVactive [ND]active [ND]dissolved PHI-INVESTINGactive PRESSING CARNOTdissolved RENEE TEXIERdissolved SADIA ADVALLIactive SADIA AOUALLIdissolved STEPHANIE JOSEPHdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100