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Sole trader dossier

DENISE BOURBONNAIS

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-317332211 · 317332211 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDENISE BOURBONNAIS

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Registration317332211

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Statusactive

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Incorporated1979-01-01

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Registered address50 RUE NOTRE-DAME DE LORETTE, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ADG CONSEILSactive ANDRE CHAIZEdissolved ASSUR CENTERactive BEATRICE LE JALLEactive BESSUEILLEdissolved CLAUDE RODETdissolved CLAUDE RODET CONSEILdissolved COPR 50 RUE N D DE LORETTE 75009 PARISactive DIFFERENTIAL KNOWLEDGEdissolved FATMA ZIADIdissolved HERBERT HENRI GROSCOTactive INDIVISION LOISEAUactive JEAN-MARIE ALAIN CHAUVINactive JEROME MOLONdissolved LES CANARDS SAUVAGESactive MLB50active MULLER SIMON ET HSIEH SHELLYactive [ND]active [ND]active [ND]active

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100