DOSSIERS / MARY THERESA DENIS
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Sole trader dossier

MARY THERESA DENIS

FRANCE · SOLE TRADER · INCORPORATED 1991-03-02
KYBE ID: FR-381264498 · 381264498 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARY THERESA DENIS
fr_inpi
381264498
fr_inpi
active
fr_inpi
1991-03-02
fr_inpi
12 RUE EUGENE SUE, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALAIN DANIEL LAURENT DARGOLSdissolvedALEXANDRE GARCIAactiveALI NADIRdissolvedAMARA DOUCOUREdissolvedBURGER 18dissolvedCLAUDE PIQUOTdissolvedEUGENE GOMISdissolvedGASTON LEJEUNEdissolvedGEORGINE MARY JULIE LE TOQUEUXactiveINDIVISION LAROUSSINIE-ROMANET PERROUXactiveJEAN-FRANCOIS PAULactiveJONATHAN EMILE FITOUSSIactiveJONNY WOKdissolvedKOVINTHAR GANESARATNAMdissolvedLIONEL LE CORREdissolvedLOUISE ALINE CATHERINE BOCQUINdissolvedMAISON PAGEactiveMAKAN CISSOKOdissolvedMARAL POURMANDANactiveMARGAUX REYGROBELLETdissolved

+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