DOSSIERS / ANNIE CHANTAL JACQUELINE DENYS
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Sole trader dossier

ANNIE CHANTAL JACQUELINE DENYS

FRANCE · SOLE TRADER · INCORPORATED 2016-10-01
KYBE ID: FR-824114631 · 824114631 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNIE CHANTAL JACQUELINE DENYS
fr_inpi
824114631
fr_inpi
active
fr_inpi
2016-10-01
fr_inpi
19 AV ALBERT CAMUS, 21000 DIJON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

17 THUROTactiveAGENCE BOUILLERdissolvedAMISTAD PHARMAdissolvedANGELIQUE PRUDENTdissolvedASSOCIATION DE PREFIGURATION A LA FONDATION POUR LA CITOYENNETEdissolvedASSOCIATION DE VALORISATION ET DE COMMERCIALISATION DE LOENOTOURISME BOURGUIGNONdissolvedASTERENactiveAURELIE HELENE MARIE GUYOMARDactiveBUET IMMOBILIERdissolvedCAROLE VIVANTdissolvedCENTRE OPHTALMOLOGIQUE DIJON TOISON D'ORdissolvedCGIDdissolvedDENIS DOSSARPSactiveDESTINATION LOISIR ET TOURISMEdissolvedEMILIE JOYEUXactiveEURL DELMEIREdissolvedGIE POUR LA FORMATION OUVERTE A DISTANCEdissolvedGL INVESTdissolvedGVB CHINAdissolvedHAVASTRAactive

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100