DOSSIERS / CHANTALE ERNEST DENIN
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Sole trader dossier

CHANTALE ERNEST DENIN

FRANCE · SOLE TRADER · INCORPORATED 2009-03-30
KYBE ID: FR-511567547 · 511567547 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHANTALE ERNEST DENIN
fr_inpi
511567547
fr_inpi
active
fr_inpi
2009-03-30
fr_inpi
BELLE ALLEE, 97118 SAINT-FRANCOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

113 total

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

3A EXPERTISEdissolvedALIZE GOUTTIERESdissolvedAmbre DENINactiveANTOINE HUGUES DEUMIL-ALCORINdissolvedARY STANISLAS GADDARKHANdissolvedASS DE REINSERTION AVENIR BATIMENTactiveASSOCIATION DES PARENTS D'ELEVES KAWANNactiveAU STYLE FLORALdissolvedBOLLYWOOD MASSALAdissolvedBTPdissolvedCARAIBE MACONNERIEactiveCEDRIC GARY BAHADOURdissolvedCHEZ LORENZOdissolvedCHRISTELLE CAPELLIdissolvedCHRISTIAN CHRISTOPHE JOHARAMactiveCLEAN UP BIOTECHactiveCLUB SPORT ET SANTEactiveCOCO GRENADINEactiveCRECHE CHAMPOURSdissolvedCRYSTAL'O PISCINESactive

+93 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 113 companies

Risk journey — why 12?

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