DOSSIERS / ANNE MARIE PIERRETTE DENIS
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Sole trader dossier

ANNE MARIE PIERRETTE DENIS

FRANCE · SOLE TRADER · INCORPORATED 1991-12-10
KYBE ID: FR-383941952 · 383941952 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE MARIE PIERRETTE DENIS
fr_inpi
383941952
fr_inpi
active
fr_inpi
1991-12-10
fr_inpi
12 QUAI DUGUAY-TROUIN, 35000 RENNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

176 total

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

A A A 1dissolvedACTION DEMENAGEMENTS OUESTdissolvedADELAIDE MARIEdissolvedALAIN DANIEL VEDELactiveALAIN DEAYCE TENNIS WEARdissolvedALBERT BOIVINdissolvedALISSONactiveALLANT VERS FILMSactiveAMBIA THERMactiveANNE CECILE SANDRINE TREMOUREUXactiveANNE PELEdissolvedARMAND LOUIS THOUMAZEAUdissolvedASSURYMdissolvedAUSMANN COMPAGNIEdissolvedBASSE VISION ILLE ET VILAINEactiveBENOIT DU PENHOAT EXPERTISES ET CONSEILS BATIMENTdissolvedBERENICE BERENIKA COLLET MASNICKAactiveBETWEEN TWOactiveBGO DEVELOPPEMENTdissolvedBLANCHE HELENE CHARLOTTE LE GOFFactive

+156 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 176 companies

Risk journey — why 12?

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