DOSSIERS / EMILIE DENYS
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Sole trader dossier

EMILIE DENYS

FRANCE · SOLE TRADER · INCORPORATED 2006-03-14
KYBE ID: FR-490410149 · 490410149 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EMILIE DENYS
fr_inpi
490410149
fr_inpi
active
fr_inpi
2006-03-14
fr_inpi
9 RUE DES JACOBINS, 80000 AMIENS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ASS REG ESPACE ACCUEIL POUR LA FORMATIONactiveBAZIPRIXactiveCATHERINE IRENE BONNEMENTdissolvedELISE DENISE ANNE MARIE BOURDONdissolvedEMILIE RICARDactiveFDdissolvedFLORENCE KOOIJMAN AMIENSdissolvedFRANCOIS BEAUVISAGEdissolvedFREDDY ROLAND PIERRE GRICOURTdissolvedGAELLE DEFERactiveGILLES TAORMINAdissolvedLATIFA ELHAMMOUYIactiveLAURENCE DOMINIQUE LECOMTEdissolvedLEBEGUE DERBISEdissolvedMathilde Dumureactive[ND]active[ND]dissolvedOCEANIDESdissolvedPierre-Louis DERBISEactiveSALIOU SAKAdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100