DOSSIERS / DENISE RICROS
← SearchExport PDF
Sole trader dossier

DENISE RICROS

FRANCE · SOLE TRADER · INCORPORATED 2007-07-01
KYBE ID: FR-498531805 · 498531805 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DENISE RICROS
fr_inpi
498531805
fr_inpi
active
fr_inpi
2007-07-01
fr_inpi
77 RUE RAMBUTEAU, 75001 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALAIN GABRIEL ALBERT LEGERdissolvedCan SimsekactiveCHAMPA-THAILAND SARLactiveFEDERATION DU COMMERCE AGRICOLE ET AGROALIMENTAIREactiveHELENE BERTHE QUENEHENactiveJULIANNE CECILE MARJOLAINE CLAMENSdissolvedMARIE-PAULE ISABELLE JULIETTE MILLETdissolvedMERCATORdissolvedMSH PROXIdissolved[ND]active[ND]activeNEGOAactivePATRICK MAHEactiveSB PRESTATIONSactiveSCI REALdissolvedSUN LEEdissolvedSYNDICAT MAT COMMERCE CEREALES GRAINESactiveVICTOR JACHIMOWICZdissolvedZXVdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100