DOSSIERS / DENISE HABADOU
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Sole trader dossier

DENISE HABADOU

FRANCE · SOLE TRADER · INCORPORATED 1991-01-01
KYBE ID: FR-391724218 · 391724218 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DENISE HABADOU
fr_inpi
391724218
fr_inpi
active
fr_inpi
1991-01-01
fr_inpi
140 RUE DE LA ROQUETTE, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALI MIAN SHAFQATdissolvedAmanda GérardactiveATHANASE PAPALOUKASactiveCINA KERKOUCHEdissolvedDEGRIFF MARKETactiveDENISE HABABOUdissolvedGABRIELLE ELISABETH JEANNE LEONE CHOIMETdissolvedGRC GROUPdissolvedINSKIP FINANCIAL SERVICESactiveIRENE ASTITHAdissolvedJULIE ANOUVONGSactiveLB SPECTACLESactiveMARIOS CLEANTHOUSdissolvedMATHIEU HUSSENETactiveMICHEL BOURSINdissolvedMOCHE SITRUKdissolvedMOISE MAAREKdissolvedMOURAD MAKHBIdissolvedNAVIS DEVELOPPEMENTactive[ND]active

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100