DOSSIERS / FLORENCE NOELLE DENNERY
← SearchExport PDF
Sole trader dossier

FLORENCE NOELLE DENNERY

FRANCE · SOLE TRADER · INCORPORATED 2009-03-17
KYBE ID: FR-511528929 · 511528929 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FLORENCE NOELLE DENNERY
fr_inpi
511528929
fr_inpi
active
fr_inpi
2009-03-17
fr_inpi
151 AV DE WAGRAM, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADMINISTRAdissolvedAIDAN BUFFAdissolvedAIDAN FAMILY HOLDINGdissolvedALEXANDRA SONIGOdissolvedANNE CAMOINactiveBENJAMIN AIDANdissolvedBERNARD BUFFETdissolvedBETTER TOMORROWactiveBRIDGEITdissolvedCABINET MEDICAL ESTHETIQUE WAGRAMactiveCASTAING VIAGERSdissolvedDOMINIQUE ATTIASactiveEJBHdissolvedELIANE ANNA ALLOdissolvedELIE RENE VICTOR ZEITOUNdissolvedENTREPRISE DE SOLUTIONS POUR LE BATIMENTdissolvedFLORENCE MADELEINE MARGUERITE HERVEactiveHANNIBAL HOLDINGdissolvedHERVE MELLERIOdissolvedJasmina Hodzicactive

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100