DOSSIERS / LAURENCE MARIE DELPHINE DENHEZ
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Sole trader dossier

LAURENCE MARIE DELPHINE DENHEZ

FRANCE · SOLE TRADER · INCORPORATED 2014-04-01
KYBE ID: FR-801227992 · 801227992 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAURENCE MARIE DELPHINE DENHEZ
fr_inpi
801227992
fr_inpi
active
fr_inpi
2014-04-01
fr_inpi
23 RUE DE VAUGIRARD, 75006 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AHMED ANANYdissolvedCHRISTINE EDWIFE VOILLEMOTdissolvedCOLETTE ROTIVALdissolvedDAVIDEAU ASSOCIESdissolvedDAVIDEAU MAJOR AVOCATactiveF&C PRIVATE ADVISORSdissolvedFRANCOISE DAVIDEAUactiveHOLDING MARAIS SALESactiveIND. COLOMBY REP SARL CABINET VOILLEMOactiveLDDOTCOMactiveMANUELA PAPATAKISdissolvedMME GERMOND CATHERINE MR ASTRUC JEANactive[ND]active[ND]active[ND]activeSerge ALEXANDROFFactiveSYND.COPR. 136 AV DE VILLIERS PARIS 17activeSYND.COPR. 203 R R. LOSSERAND 14EME REPactiveSYND.COPR. 5 RUE DU 29 JUILLET PARIS 1activeSYND.COPR. 9 RUE DE MOSCOU PARIS 8 REP Sactive

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100