DOSSIERS / DOMINIQUE DENJEAN
← SearchExport PDF
Sole trader dossier

DOMINIQUE DENJEAN

FRANCE · SOLE TRADER · INCORPORATED 1979-10-01
KYBE ID: FR-319847190 · 319847190 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DOMINIQUE DENJEAN
fr_inpi
319847190
fr_inpi
active
fr_inpi
1979-10-01
fr_inpi
149 RUE MONTMARTRE, 75002 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALLIAGE INDUST METAUX PRECIEUXdissolvedANNIE COVELLIdissolvedAPRIMIUMdissolvedBIONERSISdissolvedCABINET GROUPE FELIX MOREL ROJINSKYactiveDABE & COdissolvedDJERMANE INVESTISSEMENTSactiveDOMINIQUE BESSIEREdissolvedDYNAMIC SPORTdissolvedELISE MARIE CARBONEdissolvedGERKE BOHLKEN FRANCE S A R LdissolvedGERMAINE BRIEREactiveGESTION RISQUE ET COURTAGE ASSdissolvedGROUPE MEDICAL DES VICTOIRESdissolvedH2S PARTNERSdissolvedHOUCINE CHAMMAMactiveJANINE KRAINICdissolvedJEAN JOUANLANNEdissolvedJUSTINE THERESE MARIE SALMONactiveLA JAVAdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100