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Sole trader dossier

DENISE PIN

FRANCE · SOLE TRADER · INCORPORATED 1985-04-01
KYBE ID: FR-412959363 · 412959363 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDENISE PIN

fr_inpi

Registration412959363

fr_inpi

Statusdissolved

fr_inpi

Incorporated1985-04-01

fr_inpi

Registered address8 RUE DES ARTS ET METIERS, 38000 GRENOBLE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

BK COIFFUREactive BORIS SZEMPRUCHactive CHADI EL ASSALdissolved CHRISTIAN FAGOTATdissolved CHRISTOPHE BERNARDactive DANIEL ARNAUDactive FRANCIS WOJDAactive FREDERIC RAYMOND NORBERT LENGLETactive GEORGES JACQUES TESSARIactive GUILLAUME SYLVAIN PERRIN-PATRASactive GUY CREPINactive HERVE MARTINEZactive INDIVISION ADOUTTE-LE CORREactive INDIVISION BROGNIEZactive INDIVISION CHABAUD-VAN DEN HEUVELactive INDIVISION DOMINGOS MOURTHEactive INDIVISION FOURETS PHILIPPE ET MONIQUEactive INDIVISION LAURENT ALEX ET ALINEactive INDIVISION SARRADET COLLIGNANactive JEAN BAPTISTE JEAN-BAPTISTE FRAYSSEdissolved

+76 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 96 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100