DOSSIERS / DENISE LE PEN
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Sole trader dossier

DENISE LE PEN

FRANCE · SOLE TRADER · INCORPORATED 1988-01-01
KYBE ID: FR-344887542 · 344887542 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DENISE LE PEN
fr_inpi
344887542
fr_inpi
active
fr_inpi
1988-01-01
fr_inpi
RES 3000, 73210 LA PLAGNE TARENTAISE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALAIN MOUZONactiveALBERT SALINGARDESactiveANDRE DUPRATactiveARLETTE BLOCHdissolvedCHABOT JEAN PIERRE PIERRE JACQUELINE DOMINIQUEactiveCHARLES WOLFFdissolvedCLAUDE CHAMPIONdissolvedFRANCOISE PARROTactiveFRANCOIS MARIE PHILIPPEactiveFREDERIC OLIVIER GILARDIactiveGERARD VERCELLIactiveHENRI HENNARDdissolvedHOTERMANS VANHERCKactiveJACQUELINE COURREEdissolvedJALactiveJEAN CHEVALIERactiveJEAN KAIMdissolvedJEAN KOEBERLEdissolvedJEAN PIERRE CHABOTdissolvedJEAN PLAGNOLdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100