DOSSIERS / DENIS ELSEN
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Sole trader dossier

DENIS ELSEN

FRANCE · SOLE TRADER · INCORPORATED 2002-01-11
KYBE ID: FR-440490217 · 440490217 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DENIS ELSEN
fr_inpi
440490217
fr_inpi
active
fr_inpi
2002-01-11
fr_inpi
168 RTE DE CANNES, 06130 GRASSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AZUR PRO ENERGIESdissolvedBATI PRO SERVICESdissolvedBELHADJ BELAHDJIdissolvedCHARLIZEdissolvedCLUB HOUSE DE L'EPERONactiveDE LA NATURE AUX JARDINSdissolvedDOMINIQUE MARIE PERESactiveDOMINIQUE MARTINE KHLATdissolvedFRANCOIS LAFLEURdissolvedJF WELLdissolvedJTM MAISONNAVEactiveLE PADDOCKactiveLES MACONS TRADITIONSdissolvedLE VIEUX FUSILdissolvedLUCIEN BERTAINAdissolvedMARIE LAURE BORSOTTOdissolvedMARTINUS BRUNSdissolvedMICHEL PAULMIERdissolved[ND]active[ND]active

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100