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Sole trader dossier

BEATRICE DENIS

FRANCE · SOLE TRADER · INCORPORATED 2003-01-06
KYBE ID: FR-445024144 · 445024144 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBEATRICE DENIS

fr_inpi

Registration445024144

fr_inpi

Statusactive

fr_inpi

Incorporated2003-01-06

fr_inpi

Registered address2 RUE LACEPEDE, 13004 MARSEILLE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ASSOC PONEY CLUBactive BARDELLI DENANTEdissolved ELISABETH BARDELLIactive FREDERIC DENANTEactive GILBERT CHABERTdissolved JACQUES MULOTdissolved JEAN GABRIEL MATTEIactive JEU PROPAUSEactive KARIMA BENAMARactive KARINE SFERLAZZOdissolved LA CASA SOUTHdissolved Lucille Serpletactive MEDECINSactive MICHEL BERENGUERactive MICHEL BONNETactive [ND]active PHILIPPE STEPHANE BARTOLIdissolved PHILLIPPE HENRI BREMONDactive PIERRE MARTINdissolved ROMMAdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

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