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Sole trader dossier

DENISE WORSMER

FRANCE · SOLE TRADER · INCORPORATED 1995-04-01
KYBE ID: FR-401063995 · 401063995 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDENISE WORSMER

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Registration401063995

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Statusactive

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Incorporated1995-04-01

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Registered address10 RUE THIMONNIER, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

9 AM ( ART & MUSIC)active ALEXANDRA BORETactive ARB CONSEILdissolved ASSOCIATION NATIONALE DES COLLECTIONNEURS D'ART EN FRANCEactive CAMILLE CHARLOTTE ROLINactive CAULLIEZ SŒURSactive CONSENSUSdissolved COPR 10 RUE THIMONNIERactive ELSA MASSONactive EURL ANDRE BIGUES BENNESdissolved FREDERIQUE JEANNE BRUYNEELdissolved GRAINE DE BEAUTEdissolved GUILLAUME HALBIQUEactive HUGO WORMSERactive HUMAJEdissolved IMMOBILIERE MIELdissolved JOSETTE POWELLactive Lara Hilde GERBEXactive LA TAVERNE DE STYXIOdissolved MARCUSactive

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100