DOSSIERS / ANNE SOPHIE MARIE DENIS
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Sole trader dossier

ANNE SOPHIE MARIE DENIS

FRANCE · SOLE TRADER · INCORPORATED 2012-06-21
KYBE ID: FR-752441980 · 752441980 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE SOPHIE MARIE DENIS
fr_inpi
752441980
fr_inpi
active
fr_inpi
2012-06-21
fr_inpi
31 AV DE LA REPUBLIQUE, 21800 CHEVIGNY-SAINT-SAUVEUR
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALKAdissolvedAURELIE COUZONactiveBRUNO MARC ANDRE YVES MARTINactiveCLAIRE PIEDFERactiveEMJdissolvedGISLAINE FROCHOTactiveJEAN ALFRED MARIUS NICODdissolvedJEANINE PORTELITdissolvedLES JARDINS DU PALAISactiveLUCIEN ALPHONSE BRENOTdissolvedMICHELE FOUROTactive[ND]active[ND]dissolvedPATRICIA MAIREactiveRG INVESTISSEMENTSdissolvedSABINE SAUGUESdissolvedSCI GREZESdissolvedSCI LACLAUSEdissolvedSCI REPUBLIQUEdissolvedSOCIETE CIVILE DE MOYENS SCM SAUGUES NICOD - NICODdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100