DOSSIERS / DENISE RAKOVSKY
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Sole trader dossier

DENISE RAKOVSKY

FRANCE · SOLE TRADER · INCORPORATED 2014-11-04
KYBE ID: FR-807636519 · 807636519 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DENISE RAKOVSKY
fr_inpi
807636519
fr_inpi
active
fr_inpi
2014-11-04
fr_inpi
53 RUE DIDOT, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANNE MARIE LAROCHEactiveAUDREY BACHIR-BEYdissolvedAYAMAN AUTOdissolvedBENJAMIN LOUIS GRANCHERactiveCATHERINE GALONdissolvedDEANA VANHAESEBROUCKactiveDIVERTIS MUSICAactiveEN VAUdissolvedEURL LIBRAIRIE PAPETERIE PRESSE LALYactiveGIOIAdissolvedHINSERdissolvedJIMMY ADRIEN ANDRE BOUETactiveKLOTILDE SAUVETactiveLA GABINIEREdissolvedLE DERNIER ETE DU SIECLEactiveMARC MICHALLETactiveMARC VIVIENdissolvedMATHIEU JULIEN HOFMANdissolvedMOKTAR ADILEdissolvedRAPHAELE MALDEREZactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100