DOSSIERS / DENIS FRANCOIS PENELOPE
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Sole trader dossier

DENIS FRANCOIS PENELOPE

FRANCE · SOLE TRADER · INCORPORATED 2014-09-09
KYBE ID: FR-453735144 · 453735144 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DENIS FRANCOIS PENELOPE
fr_inpi
453735144
fr_inpi
dissolved
fr_inpi
2014-09-09
fr_inpi
BOCHETTE, 97232 LE LAMENTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ARAISactiveDOMINIQUE BENOIT MAURICEdissolvedERIC LILAdissolvedFRANCIS CHARLEMAGNEactiveGEORGES ANTOINE MARMONTdissolvedGEORGES VENKATAPENdissolvedGILBERT SORANONdissolvedJEAN-BERNARD RAMINactiveJEAN-LUC AUGUSTINEdissolvedJEUNESSE EN ACTION DE BOCHETTEactiveJMC CHARBONdissolvedJOSE JEAN VICTOIREdissolvedLAURENT MARTIAL LETQUIMOUNINactiveMARIE-ANGE SAINTE-MARIEdissolvedMEDERIC FRANCINET NELIDEdissolvedMERIUS LEOPOLD SAINT-AIMEdissolvedMICHEL PHILOMENE VENKATAPENactiveMYLENE BARNABE MAUNIERdissolvedPROMESSE DE VIEactiveRENE VENKATAPENdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100