DOSSIERS / DENIS SERDAL YELMEN
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Sole trader dossier

DENIS SERDAL YELMEN

FRANCE · SOLE TRADER · INCORPORATED 2018-03-05
KYBE ID: FR-837911940 · 837911940 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DENIS SERDAL YELMEN
fr_inpi
837911940
fr_inpi
dissolved
fr_inpi
2018-03-05
fr_inpi
1 RUE DES EPARGES, 28100 DREUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
A M H ROUTEdissolvedAMYG EX SARLdissolvedCANINE DE SURVEILLANCEactiveCLAUDINE REPERANTdissolvedCOPROPRIETE DES EPARGESactiveDENISE RENE CELESTINE VENISSEdissolvedDENIS JACQUES CAUCHONdissolvedDOMINIQUE NOEL JUHEREdissolvedEL BETHEL LUZ MUCYdissolvedELKE MICROFILMdissolvedEUROPARISdissolvedJACQUES HAUTdissolvedJANINE MENARDdissolvedLB FOODdissolvedMAINIERE DENTAL GROUPdissolvedMAINIERE J.C. SARLdissolvedMARIE ANTOINETTE SOLAQUESdissolvedMR FOODdissolved[ND]activePATRICK LESAGEdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100