DOSSIERS / DENISE JOANIN
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Sole trader dossier

DENISE JOANIN

FRANCE · SOLE TRADER · INCORPORATED 1993-11-26
KYBE ID: FR-427415690 · 427415690 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DENISE JOANIN
fr_inpi
427415690
fr_inpi
active
fr_inpi
1993-11-26
fr_inpi
AIME 2000, 73210 AIME-LA-PLAGNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ALAIN DARRASdissolvedAMCDactiveANDRE CATHABARDdissolvedBERNARD AUBERTactiveBERNARD EUGENE JOALLANDdissolvedBOUD & COdissolvedBOUD'IMMOdissolvedBRIGITTE PRESCHEZdissolvedCLAUDE DESCORSdissolvedCUNY DUPUISactiveDUNOYERactiveERIC DURIVAULTactiveFRANCOIS CHERONdissolvedGASTON RACINETdissolvedGERARD RENE ROBERT BAQUETdissolvedGUY GESLINdissolvedINDI MAGNARDdissolvedINDIVISION CARRO PATRICK ET SYLVIEdissolvedINDIVISION COMBEZ / DEROCactiveINDIVISION RENAUD DIDIER ET NATHALIEdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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