DOSSIERS / DENISE FERNANDE PETIT
← SearchExport PDF
Sole trader dossier

DENISE FERNANDE PETIT

FRANCE · SOLE TRADER · INCORPORATED 1993-01-01
KYBE ID: FR-390679157 · 390679157 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DENISE FERNANDE PETIT
fr_inpi
390679157
fr_inpi
active
fr_inpi
1993-01-01
fr_inpi
76490 SAINT-ARNOULT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANDRE VISIGNOLdissolvedASS AUBERVILLE MICHEL & SOLANGEdissolvedBENOIT MICHEL JEAN LUCASdissolvedBERNARD MAURICE DUBOSdissolvedBERTRAND BELLONCLEdissolvedDANIEL JOSEPH GABRIEL DEVEdissolvedEPSE LAMBERT PATRIC MATTHIESENdissolvedHENRI FERNAND JACQUE FALAISEdissolvedJACQUES GERARD CHARLES LECOINTREdissolvedJEAN BERNARD MAX CAUMONTdissolvedJEAN COMMAREdissolvedJEANNINE EMILIENNE LECHEVALIERdissolvedJEAN-PAUL MARCEL CRAQUELINdissolvedMARCEL QUESNELactiveMAURICE ROBERT BELLONCLEdissolvedMICHEL ALBERT HENRI TANAYactiveMICHEL HENRI RENE AUBERVILLEactiveMICHEL JACQUES GUILLEMARDdissolvedMICHEL TESTUdissolved[ND]dissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100