DOSSIERS / DENIS MARIE MONIQUE ERIC DECLERCK
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Sole trader dossier

DENIS MARIE MONIQUE ERIC DECLERCK

FRANCE · SOLE TRADER · INCORPORATED 2003-09-01
KYBE ID: FR-449878750 · 449878750 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DENIS MARIE MONIQUE ERIC DECLERCK
fr_inpi
449878750
fr_inpi
active
fr_inpi
2003-09-01
fr_inpi
14 BD JEAN JAURES, 06300 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AJECO PLUSactiveBEATRICE VIENNETdissolvedBIO DISTRYdissolvedBRUNO BERNARD MORANTdissolvedGAEL & FRIENDSactiveGEORGETTE PETERdissolvedGUERINO SEPICdissolvedGUY CHARLES CASSOUTOdissolvedJEAN LUC GANGAdissolvedJEANNE DAOUDIANdissolvedLAURENT GAROSI-SOULAYROLdissolvedMARINAdissolvedMARLUS PEIXOTO DE CARVALHOdissolvedMOISE SEBBANdissolved[ND]activePHOTO RAPIDdissolvedPIERRE JEAN PARRENINdissolvedSARL BATIMECdissolvedSARL JR CONSTRUCTIONactiveSARL LA FARIGOULETTEactive

+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