DOSSIERS / DENISE FELISAZ
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Sole trader dossier

DENISE FELISAZ

FRANCE · SOLE TRADER · INCORPORATED 1993-01-01
KYBE ID: FR-307777359 · 307777359 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DENISE FELISAZ
fr_inpi
307777359
fr_inpi
active
fr_inpi
1993-01-01
fr_inpi
8 RUE DU PRE BENEVIX, 74300 CLUSES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
BOUBACAR TANZEdissolvedCAFE DE L'ETOILEdissolvedCAFE DES AMISdissolvedCAROLINE PIRODdissolvedCASAdissolvedCENGIZ CAKIRdissolvedCHLOE MARIE ALICE ALEXANDREdissolvedCHRISTIANE DHOTEdissolvedDELPHINE FIZELIERactiveEFOactiveFAMYdissolvedINDIVISION BOUCHET S ET COLIN JFactiveJEAN BERTRAND JEAN-BERTRAND LATAILLADEdissolvedKLEI GROUPactiveLE CALADOISdissolvedL'INTERDITactiveL SCHLUCKdissolvedMARIE PAULE JEANNE PROSTdissolvedMARYLENE BASSANOdissolvedMEHMET TANLIdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100