DOSSIERS / MARIE DENIS
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Sole trader dossier

MARIE DENIS

FRANCE · SOLE TRADER · INCORPORATED 1985-11-15
KYBE ID: FR-334313145 · 334313145 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
MARIE DENIS
fr_inpi
334313145
fr_inpi
active
fr_inpi
1985-11-15
fr_inpi
11 RUE DE LA CHINE, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1FORMATIONactiveALAIN LEONARDdissolvedASSOCIATION DE SOUTIEN AUX IDEES DECOLONIALES (ASID)activeAUZAT PHOTOGRAPHESdissolvedCECILE ALEXANDRA VINATIERactiveCHLOE AUJARDactiveCHRISTOPHE MONTAUCIEUXactiveDIANA GOLDactiveDOMINIQUE MARIE PRADELOUXdissolvedELISABETH BAUDINactiveEMILIE JULIETTE PETERSactiveENRICO BRUNO COLLAdissolvedHEDYA BENAHMED MEAOUIdissolvedJEAN LUC LAURENT SORETactiveJEAN-MICHEL COLLINdissolvedLACOLactiveLAURENT ANDRE ANGEL FRUCHOUactiveLMJ PARISdissolvedL'OEIL 555dissolvedMARI-F PERRICAUDETdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Politically exposed person (PEP)

MARIE DENIS (principal) matches PEP Denis Marie — community councillor of Isigny-Omaha Intercom. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100