DOSSIERS / DENIS JEAN ANDRONIKOU
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Sole trader dossier

DENIS JEAN ANDRONIKOU

FRANCE · SOLE TRADER · INCORPORATED 1989-06-05
KYBE ID: FR-334644127 · 334644127 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DENIS JEAN ANDRONIKOU
fr_inpi
334644127
fr_inpi
dissolved
fr_inpi
1989-06-05
fr_inpi
BD FERNAND MOUREAUX, 14360 TROUVILLE-SUR-MER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ASA PROP. AVENUE LONGS BUTS A TOUVILLEdissolvedASA PROPRIETAIRES DU PARC CORDIERdissolvedASS SYND AUTORISEE PROPR BEAUREGARDdissolvedASS SYND AUTORISEE PROPR PARC AUTPOULdissolvedCAP OCEANEdissolvedCENTRE FORMATION NAUTIQUE DE TROUVILLEdissolvedCHANTAL ODILE RENEE BENOITdissolvedCHRISTIAN GRENOUILLEAUdissolvedDANIEL WALLARDdissolvedHENRI GAIPPEdissolvedISABELLE PILLONactiveJANINE LETELLIERdissolvedJEAN FERNAND LEON HOURDINdissolvedJEAN MARY REIXdissolvedJEAN-PAUL JACQUES FORTIERdissolvedJOSEPH BENSOUSSANdissolvedLE KIOSQUE TROUVILLEactiveLEPREVOST SAITERdissolvedLOUIS PRUDHOMMEdissolvedLUCIEN ANDRE RENE HUETdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100