DOSSIERS / DENISE PHILLEREAUX
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Sole trader dossier

DENISE PHILLEREAUX

FRANCE · SOLE TRADER · INCORPORATED 1997-07-04
KYBE ID: FR-428519169 · 428519169 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DENISE PHILLEREAUX
fr_inpi
428519169
fr_inpi
active
fr_inpi
1997-07-04
fr_inpi
6 AV GALLIENI, 94100 SAINT-MAUR-DES-FOSSES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
2 L.P.dissolvedAGENCE LEBATTEUXactiveDH COMMUNICATIONactiveEPIL SKINactiveINDIFEXdissolvedINGENIERIE MANAGEMENT CONSTRUCTIONdissolvedJ RAMIREZdissolvedLE PEYLOUBIERdissolvedM&COdissolved[ND]activePLOUF BABY SPAdissolvedQUANTUM LOGISTICSdissolvedS.C.A.B.D. SOCIETE DE COURTAGEdissolvedSCI 40 RUE BOTZARISdissolvedSCI KABdissolvedSCI LES CHAMPS PINSONSdissolvedSCI PIERAMID INVESTISSEMENTSdissolvedSCI SUD INVESTdissolvedSECURITE DEVELOPPEMENTdissolvedSOC CIVILE STEMYLOJEdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100