DOSSIERS / DENISE PATRICIA ASSOULINE
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Sole trader dossier

DENISE PATRICIA ASSOULINE

FRANCE · SOLE TRADER · INCORPORATED 1981-01-06
KYBE ID: FR-320677628 · 320677628 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DENISE PATRICIA ASSOULINE
fr_inpi
320677628
fr_inpi
dissolved
fr_inpi
1981-01-06
fr_inpi
34 RUE ARCHEREAU, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
6&TRANSPORTactiveBIYONG JEANNE-MARIE NGO IBOCKdissolvedCECILE ELIANE TOMASELLOdissolvedCHAFIK ROUANYdissolvedCHARLES CHALOUM JR SEKNAGIdissolvedCLEANHERSactiveCOMPAGNIE ILLUSTRE THEATRE YVONNE B.activeDF RENOVdissolvedEDDY MUAMBAactiveELLIE KELLYactiveERIC SERGE SITBONdissolvedHELENE PERTINdissolvedILYES HAMMAMIdissolvedISLAM MD ZAHIRULactiveJEREMY RAYMOND MADARdissolvedJerome Pierre Serge FONQUERNIEactiveJUAN BENSOUNAactiveKADIR AYADIdissolvedMANOJ KALIactiveMARTIN FABIEN ABRAMOWICZdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100