Key facts
activeDENISE DA RIVA
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410239867
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active
fr_inpi
1997-01-02
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34 AV DES CHAMPS ELYSEES, CHEZ BURODAFER, 75008 PARIS
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Sole trader dossier
DENISE DA RIVA
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
41 total5 CONTINENTS TRADINGACONCAGUAALMAXAMS INTERNATIONALASSISTANCE MULTI SERVICESAUREL 1AVREL 2AXE BLEUCENTRE PERFECTIONNEMENT A LA NEGOCIATIONDHYSDIGIBIO SADOUGLAS COMMUNICATIONELEGANCE YACHTINGERF (FRANCE) SAFINANCIERE LAGFONDS ORIENTATION RETRAITEFRANCE ALCOFRANCE CONSEIL PATRIMOINEG COM'JEAN LUC MARTENS
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedlow
Clustered address
Address shared by 41 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100