DOSSIERS / MARIETTE DENIS
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Sole trader dossier

MARIETTE DENIS

FRANCE · SOLE TRADER · INCORPORATED 2019-03-01
KYBE ID: FR-848301511 · 848301511 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARIETTE DENIS
fr_inpi
848301511
fr_inpi
active
fr_inpi
2019-03-01
fr_inpi
1 PL DE L'EUROPE, 53100 MAYENNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANGELINA RAVEactiveANNIE CRETOISactiveANNIE HOUDOUactiveAURORE SOLANGE NICOLE LAGNELactiveCATHERINE THERESE JEANNE BESSINdissolvedCELINE EVELYNE BERNADETTE TROCHERIEactiveCHRISTELLE ANGOTactiveCHRISTOPHE BELLIARDdissolvedELODIE FREDERIQUE HELENE TAROTactiveEMMANUEL CHARLES KLEBER LEBALLAISactiveHELENE SOHIERactiveLUC LOUIS EMILE DUQUESNELdissolvedMAY'PODO SPORT SANTEactive[ND]active[ND]active[ND]active[ND]activePASCALE AUDOUactivePIERRE OLIVIER VINCENT HENNEBELLEactivePOLE DE SANTE LIBERAL DU PAYS DE MAYENNEdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100