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Sole trader dossier

MARTINE RENEE DENOUN

FRANCE · SOLE TRADER · INCORPORATED 2013-04-02
KYBE ID: FR-792171613 · 792171613 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARTINE RENEE DENOUN

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Registration792171613

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Statusactive

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Incorporated2013-04-02

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Registered address10 RUE TERRE NEUVE, 92190 MEUDON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

BEVOLYSEdissolved BSF INVESTdissolved ERIC ROBERT GARCIAdissolved JEAN-CHRISTOPHE MELCKdissolved LE PROJET HELIOSdissolved LIPSTERdissolved MR LE DR DE LA CAISSE DE PREVOYANCEactive [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]dissolved [ND]active NICOLE PEYRESSATREdissolved PATRICE HUEdissolved RACHEL ANAIS CARMEN MOUGENOTdissolved regine zambranoactive ROSELYNE BARGEOTdissolved S GARROUSTEdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

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