DOSSIERS / ANTONY EUGENE RAYMON DENIS
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Sole trader dossier

ANTONY EUGENE RAYMON DENIS

FRANCE · SOLE TRADER · INCORPORATED 1993-01-01
KYBE ID: FR-393635248 · 393635248 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ANTONY EUGENE RAYMON DENIS
fr_inpi
393635248
fr_inpi
dissolved
fr_inpi
1993-01-01
fr_inpi
89530 SAINT-BRIS-LE-VINEUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANDREE BARJOTdissolvedANDREE RAYEURactiveBERNARD PETITJEANdissolvedCHRISTIANE GUIMIOTdissolvedCLUB DE L AMITIE DE SAINT BRIS LE VINEUXactiveCOMITE DE ST VINCENT ST BRISactiveDANIEL BUREAUdissolvedDANIEL DEPARDIEUdissolvedDOUZEIN LES ANESactiveECOLE DES CHAMPSactiveFABIEN PINONdissolvedFRANCOIS PERSENOTdissolvedHAI PERROTINactiveHENRI LANTERNIERdissolvedJEAN LOUIS FUHRMANNdissolvedLES PETITS FLOCONSactiveLOUIS DEFRANCEdissolvedLOUIS MAURICE CANTINdissolvedMADELEINE COLMANdissolvedMARIE-ANDREE PETITJEANactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100