DOSSIERS / DENIS LAURENT GAULUPEAU
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Sole trader dossier

DENIS LAURENT GAULUPEAU

FRANCE · SOLE TRADER
KYBE ID: FR-981163744 · 981163744 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DENIS LAURENT GAULUPEAU
fr_inpi
981163744
fr_inpi
active
fr_inpi
4 RTE de la Noue, 91190 Gif-sur-Yvette
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

AUDIT CONSEIL ASSISTANCE RESEAU INFORMATactiveBO'DESIGNdissolvedCOIN FINANCIAL SYSTEMS SARLdissolvedCYRILLE LAPRUNactiveDATAFIRST PARISdissolvedEUROSTATdissolvedGROUPE GIF CONSEILSdissolvedGROUPE ORVIL INFORMATIQUEdissolvedINDIVISION HOOPER / BERLOTdissolvedINFORM'ACTIFactiveJM CONSEILdissolvedKAYENTIS CLINICALdissolvedMAINTENORdissolved[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active

+47 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

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