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Sole trader dossier

MARIE THERESE DENIS

FRANCE · SOLE TRADER · INCORPORATED 2013-02-01
KYBE ID: FR-790889315 · 790889315 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARIE THERESE DENIS

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Registration790889315

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Statusactive

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Incorporated2013-02-01

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Registered address14 BD SAINT-MARTIN, 35500 VITRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

3 C P M Factive CLAMA DE LA CHAPELLE ERBREEdissolved CLAMA DE MONTREUIL SOUS PEROUSEdissolved CLAMA DE POCE LES BOISdissolved CLAMA LES BOIS CORNILLEdissolved CL COURTAGEactive CL EXPANSIONactive FIDEI CONSEILdissolved FINANCIERE DU VALdissolved FRANCALdissolved G.P.V.dissolved HELDEdissolved IDGdissolved JAKdissolved KARIJEANNEdissolved LAJABERdissolved LA MALIGNEdissolved MALOdissolved P.V.D.dissolved SARL F.C.dissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100