DOSSIERS / MARIE CHRISTINE DENIS
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Sole trader dossier

MARIE CHRISTINE DENIS

FRANCE · SOLE TRADER · INCORPORATED 1976-01-01
KYBE ID: FR-307279349 · 307279349 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARIE CHRISTINE DENIS
fr_inpi
307279349
fr_inpi
active
fr_inpi
1976-01-01
fr_inpi
BD JAMES WYLLIE, 06160 ANTIBES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANTOINE PIERRE JEANDELdissolvedAQUA SPORT ET COMPAGNIEdissolvedARLETTE FRANCOdissolvedCHANTAL TRAHANDdissolvedCLOVIS MOUNIERdissolvedDENISE CORSELLIdissolvedGARAGE DE LA SALISdissolvedGEORGES ALEXANDRE VIGNOUDdissolvedGERALD ADOLPHdissolvedGUY MAURICE AUGUSTE BOURGEADEdissolvedJACQUES HENRI BLONDEAUdissolvedMICHELINE RENEE PIARDactiveMICHEL PYANETdissolvedPAUL SCHAFTERdissolvedRAYMOND ORAY UGURELdissolvedRICHARD LEDEUILdissolvedS BISCEGLIAdissolvedS C I SALIS GRENILLEdissolvedSOCIETE AMBROGIO ET COMPAGNIEdissolvedSOCIETE IMMOBILIERE DE LA SALISdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100