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Sole trader dossier

CONSTANCE MARIE DENIS

FRANCE · SOLE TRADER · INCORPORATED 2016-10-20
KYBE ID: FR-823519541 · 823519541 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCONSTANCE MARIE DENIS

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Registration823519541

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Statusactive

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Incorporated2016-10-20

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Registered address49 RUE LA BRUYERE, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AIX LA BRUYEREdissolved ALAIN TOURETdissolved ANDREE COLETTE RAILLONdissolved BALATA MEDIASdissolved BRUYERE 49dissolved CECILE PELOUXdissolved GERARD KEBABDJIANactive MARKELLA DASKALEROUactive MAXIME PIERRE ANTOINE AUBURTINactive [ND]active [ND]dissolved [ND]dissolved [ND]active RONG LUdissolved SCI LA BRUYEREactive SCI LA BRUYEREdissolved SCI LES BEROARDESdissolved SYND COPR 49 R BRUYERE PARIS 9active VIRGINIE FREYDERactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100