DOSSIERS / DENISE MERMIER
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Sole trader dossier

DENISE MERMIER

FRANCE · SOLE TRADER · INCORPORATED 1987-01-01
KYBE ID: FR-399198316 · 399198316 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DENISE MERMIER
fr_inpi
399198316
fr_inpi
active
fr_inpi
1987-01-01
fr_inpi
137 AV ACHILLE PERETTI, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

ABN 137dissolvedAlain PujolactiveALEXANDRE ELIE LAMBLINdissolvedAlexis GirreactiveANDREE GINETdissolvedANNE-GENEVIVE FRANCactiveANTONIA AUBOURdissolvedBALAMOUZdissolvedBETHSABEE ATTALIactiveCHARLES BORIONEdissolvedCHF ET ASSOCIES-AUDITactiveCLAUDE GUENANCIAactiveDANATOLIdissolvedFISZEL BLUMSZTEINdissolvedFRANCOISE BAVELIERdissolvedFRANCOISE DELORAINE-REVUZactiveF.V.L.activeGERMAINE VIGIERdissolvedGERMAIN VIDALdissolvedGLOBAL ONLINE FITNESSdissolved

+58 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

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