DOSSIERS / DENISE MARIE RAYMONDE FAURIE
← SearchExport PDF
Sole trader dossier

DENISE MARIE RAYMONDE FAURIE

FRANCE · SOLE TRADER · INCORPORATED 1984-05-08
KYBE ID: FR-330835570 · 330835570 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DENISE MARIE RAYMONDE FAURIE
fr_inpi
330835570
fr_inpi
dissolved
fr_inpi
1984-05-08
fr_inpi
11 AV CORENTIN CARIOU, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABDELKADER ABDERRAHMANEdissolvedABDELMJID LAHMOUIDactiveANTHONY ABI NADERactiveAUGUSTIN MULLERdissolvedBENJAMIN ALEXANDRE ALLIXdissolvedELISE DROUETdissolvedEYAL JEAN MARC BENHAMOUactiveFRANCOISE BELLANGERdissolvedHANNAH RUBY SIMPKINdissolvedJOHN GUILLAUME PARZYSdissolvedLES DEUX FRERESdissolvedLOUISE MARIE CHIARA THOMASdissolvedMARINE LE GUENNANactiveMELANIE NICOLE COURTINEdissolvedMELIAMdissolved[ND]active[ND]dissolved[ND]activePETER HANAPPEactiveSADIO-KIA TABOUREactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100