DOSSIERS / JANINE DENIS
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Sole trader dossier

JANINE DENIS

FRANCE · SOLE TRADER · INCORPORATED 1984-06-01
KYBE ID: FR-329955959 · 329955959 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JANINE DENIS
fr_inpi
329955959
fr_inpi
active
fr_inpi
1984-06-01
fr_inpi
69460 ODENAS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
A C P G ET ANCIENS D ALGERIEactiveALBERT BOURGEOISdissolvedAMICALE BOULEactiveBENOIT ECHALLIERdissolvedCANTINE SCOLAIREactiveCHARLES BURDINdissolvedCHARLES JEAN CHARRETIERdissolvedEMILE DESROCHESdissolvedEVEIL DES JEUNESactiveFANFARE ET CLIQUE DE ODENASactiveFELICIEN HYVERNATdissolvedF MEUNIERdissolvedFRANCOIS FAYARDactiveFREDERIC PIERRE JAMBONdissolvedGEORGES VERNUSdissolvedGROUPEMENT DE SOLIDARITEdissolvedINDIVISION GELINactiveJ CHARMETTEdissolvedJEAN MARTRAYdissolvedJEAN TONNELLERIE RUETdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100