DOSSIERS / DENIS TRIQUENEAUX
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Sole trader dossier

DENIS TRIQUENEAUX

FRANCE · SOLE TRADER · INCORPORATED 2014-10-16
KYBE ID: FR-805292414 · 805292414 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DENIS TRIQUENEAUX
fr_inpi
805292414
fr_inpi
active
fr_inpi
2014-10-16
fr_inpi
45 RUE VILLIERS DE L'ISLE ADAM, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ANDREA MAVERactiveANDRE SEQALdissolvedANNIE MIREILLE LOUKOUIactiveCELINE HOLYNSKIdissolvedCERCOMEactiveCHRISTIAN YVON LE LANNdissolvedCOMMOTIONSactiveCONSORTIUM ENTREPRISES REGIONALES CONSTdissolvedDANIEL JEAN TROTELdissolvedDEMAIN LE 20EMEactiveFEIFEI LIANGactiveFOUGEROLLE CONSTRUCTIONSactiveGHISLAIN DUVALactiveGILLES RENE RICHARDactiveHARMONY TIMEdissolvedHARMONY TIME ACADEMYactiveHARMONY TIME FITNESSactiveHARMONY TIME SANTE & BIEN-ETREactiveJEAN IRENEE BEN AMOR BEN SAADALLAHdissolvedL'HABITAT PARTICIPATIF CARAVANEactive

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100