DOSSIERS / DENISE LAFONT
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Sole trader dossier

DENISE LAFONT

FRANCE · SOLE TRADER · INCORPORATED 1998-04-01
KYBE ID: FR-428688808 · 428688808 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DENISE LAFONT
fr_inpi
428688808
fr_inpi
active
fr_inpi
1998-04-01
fr_inpi
21 RUE DES HEROS NOGENTAIS, 94130 NOGENT-SUR-MARNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AGIR POUR LES DROITS DE L HOMMEactiveALON HENRI UZANdissolvedAMIactiveCHARLES TERNOISdissolvedCLAUDE CHICHEdissolvedCOLLEGE MEDECINE TRADITIONNELLE CHINOISEactiveCOMPANHIA PHYSICAactiveCOPR 21 RUE DES HEROS NOGENTAIS 94130 NOGENT SUR MARNEactiveELIOTT INFORMATIONS SYSTEMES CONSEIL SASUactiveELIOTT INFORMATION SYSTEMdissolvedERIC ROYERdissolvedGROUPE LCKdissolvedJACQUELINE BERNADATactiveJEAN NICOLAKIS-RESTIEAUXdissolvedMARLENE REINE ZARDdissolvedMAZINSdissolvedMICHEL CABOCHEdissolvedMOUSSA KONEdissolved[ND]active[ND]active

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100