DOSSIERS / DENISE ANCELIN
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Sole trader dossier

DENISE ANCELIN

FRANCE · SOLE TRADER · INCORPORATED 1996-01-01
KYBE ID: FR-429273709 · 429273709 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DENISE ANCELIN
fr_inpi
429273709
fr_inpi
active
fr_inpi
1996-01-01
fr_inpi
63 RUE JEAN JAURES, 77410 CLAYE-SOUILLY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANDREI BERLIBAdissolvedANTOdissolvedCHATOdissolvedEVA DONYactiveFRANCIS ALFRED PAULdissolvedJEAN CLAUDE BEAUVAISdissolvedJEAN-MARC SUZZARINIdissolvedLA BOUTIK ' ATELIERdissolvedLES DELICES DE STAINSactiveMIHAI MARIAN MIHAI-MARIAN ALISTARdissolved[ND]dissolvedPAUL ANDRE PAUL-ANDRE PAULIN PIERRE TORRASdissolvedPHILIPPE LAUBIERdissolvedPIERRE LAUBIERdissolvedREGIS PIOTdissolvedSCI PAVIdissolvedSCI VIVIALdissolvedSNC DU PARC DE SOUILLYdissolvedSOCIETE LAUBIER BETRON LAUBIERactiveSPEC TORRAS-TANNETdissolved

+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