DOSSIERS / DENISE SAGEMBAUD
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Sole trader dossier

DENISE SAGEMBAUD

FRANCE · SOLE TRADER · INCORPORATED 1988-01-04
KYBE ID: FR-343799540 · 343799540 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DENISE SAGEMBAUD
fr_inpi
343799540
fr_inpi
active
fr_inpi
1988-01-04
fr_inpi
21 RUE DE PARADIS, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

21 PARADISdissolved31 JUIN FILMSdissolvedABDELHAKIM BOUCHNEDdissolvedADAMA TOUREdissolvedAJARactiveALDERAANactiveALICE EMSALEMactiveANATOLY BASINdissolvedANDRE MARC LEONCE REDONdissolvedARCANAdissolvedASS ETEANGTactiveASS LES FILMS DU REVEILactiveBASTIEN GAMBINIdissolvedCOPR 21 BIS RUE DE PARADIS 75010 PARISactiveCOPR 9 RUE LACUEE 75012 PARISactiveDENISE SAREMBAUDdissolvedDE RIVOYRE SUCCESSIONactiveDIANE DUSSERactiveDINA LEVYdissolvedEUROCARGOdissolved

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100