DOSSIERS / DENISE FROMAGE
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Sole trader dossier

DENISE FROMAGE

FRANCE · SOLE TRADER · INCORPORATED 1984-08-01
KYBE ID: FR-330580515 · 330580515 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DENISE FROMAGE
fr_inpi
330580515
fr_inpi
active
fr_inpi
1984-08-01
fr_inpi
60 BD DE PESARO, 92000 NANTERRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ABDELHALIM MATOUGdissolvedABDENOUR DADOUCHEactiveABDESSELAM MAALFIdissolvedAMINATA N' KASSIdissolvedANAIS ISMAELactiveAndreea Larisa MuscalagiudissolvedCAMARA BUNdissolvedCHRISTOPHE PIERRE MAURICE ARGOTdissolvedCOLAS JANINE HENRYdissolvedCORINNE AUBERTdissolvedDILAWAR ALIdissolvedEASY SCHOOLdissolvedERIC MARCELIN PAUL CHEVEREAUdissolvedFABRICE SERIdissolvedHAKIMI BEN HEDI TRABELSIactiveHASSAN HASBANIdissolvedHOUSSOUNA BACARdissolvedJEAN-CLAUDE CETOLdissolvedJOAQUIM VIEGASdissolvedJULIEN BERNARDactive

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100