DOSSIERS / LAETITIA DENIS
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Sole trader dossier

LAETITIA DENIS

FRANCE · SOLE TRADER · INCORPORATED 2020-01-13
KYBE ID: FR-881104814 · 881104814 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAETITIA DENIS
fr_inpi
881104814
fr_inpi
active
fr_inpi
2020-01-13
fr_inpi
RUE NELSON MANDELA, 60600 FITZ-JAMES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ABCD FITZ JAMESdissolvedALISON ROELSdissolvedAMANDINE ODETTE MARIE-LOUISE OURSELdissolvedAUDREY ANNIE ANDREE MASSUactiveCAROLE CRAMPONdissolvedCELINE JEANNETTE NELLY VAN PETEGHEMactiveCHRISTELE FILIPPOactiveCHRISTINE JEANINE HURETdissolvedCHRISTINE LENOIRactiveDELPHINE DROZdissolvedELODIE MARIE OLAGNIERdissolvedEMMANUELLA MOREIRAactiveEVA YRISactiveFLORIANE ANAIS KANEL PATTOUactiveJULIE CHARLOTTE AMELIE CREPINactiveKARINE JEANNINE DENISE DRONdissolvedLAURY JOCELYNE LETEMPLEactiveLEGENDREdissolvedMAGALI LEGRANDactiveMARINE BRUNELLEdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100