DOSSIERS / DENISE JOFFET
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Sole trader dossier

DENISE JOFFET

FRANCE · SOLE TRADER · INCORPORATED 1997-01-01
KYBE ID: FR-430166843 · 430166843 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DENISE JOFFET
fr_inpi
430166843
fr_inpi
active
fr_inpi
1997-01-01
fr_inpi
131 AV DU MARECHAL FOCH, 78400 CHATOU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ALTIMMOactiveANNIE DUPONTdissolvedARNAUD FRANCOIS DAVID TAICLETactiveARNAUD MARC MARIE DE SAINT MELOIRactiveBOREALactiveCABINET DU PELOUXdissolvedCHARLES ALEXANDRE SARTORactiveCHEYENNE CREATIONdissolvedCLAUDE GHIONIdissolvedDLX CONSEILdissolvedDOMINATION AGUINI LOCATIONdissolvedEUGENIE GROSBOISdissolvedEXAGORAdissolvedFAURE LAMY ASSURANCESdissolvedFRANCISCO DA SILVA FREITAS DA COSTAdissolvedFREDERIC JEAN-FRANCOIS GAILLARDdissolvedFREDERIC LAMYdissolvedGEORGES MOUNISdissolvedGILLES DU PELOUXdissolvedHENRI COURCENETdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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