DOSSIERS / JEANNE DENIS
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Sole trader dossier

JEANNE DENIS

FRANCE · SOLE TRADER · INCORPORATED 1982-01-01
KYBE ID: FR-390980357 · 390980357 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEANNE DENIS
fr_inpi
390980357
fr_inpi
active
fr_inpi
1982-01-01
fr_inpi
80 RUE CHARLES DUCHESNE, LE MERCURE B, 13290 AIX-EN-PROVENCE
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
7 EME SENSactiveACTION PLUS NETdissolvedANTHONY JEAN MARIE FOURNIERactiveA' PRIME CONSULTANTactiveARCHITECTURES ET DEMEURES MERIDIONALESdissolvedAXEGAUVICdissolvedCENTRE FORMATION ENSEIGNANTS ROUTE 13dissolvedCOSY & COFFEEactiveEMMANUEL RIESIdissolvedG7 FINANCESdissolvedGALILEO CONSEILactiveGRID TELECOMactiveJEAN CLAUDE MARCELLETactiveMICHAEL HAUTOTactiveMIHAELA CENGHERactiveMONIQUE FABREactive[ND]dissolvedSCI NTKMdissolvedSOCIETE GENERALE DE MACONNERIEactiveTHOMAS SOLERactive

+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