DOSSIERS / MATHILDE DENIS
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Sole trader dossier

MATHILDE DENIS

FRANCE · SOLE TRADER · INCORPORATED 1990-01-25
KYBE ID: FR-352973861 · 352973861 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MATHILDE DENIS
fr_inpi
352973861
fr_inpi
active
fr_inpi
1990-01-25
fr_inpi
LE BOURG, 43120 LA CHAPELLE D AUREC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ARNAUD PIERRETdissolvedAURELIE ALINE MONIQUE MOULINdissolvedBONNARD BRICEactiveCHAP'TONICactiveFABRICE JEAN-MARC JOSEPH BERTHETdissolvedFRANCOISE MARYSE PERRIERactiveISABELLE MARIE REGINE SOUVIGNETdissolvedJOSIANE COUDERTdissolvedKARATE CLUB DE LA CHAPELLE D'AURECactiveKENNYdissolvedLAURENCE JEANNE REYNAUDdissolvedMARIA TRINDADE PIRESactiveMARIE-JOSEPHE BERGOGNONactiveMICHAEL DAVID ANDREdissolved[ND]dissolvedNICOLE CATHERINE TOURONdissolvedPAULINE MARY DELEAGEactiveROGER LASHENdissolvedSCI ALWYNNdissolvedSCI LA SAVOYARDEdissolved

+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