DOSSIERS / JULIETTE LOUISE JEANNE BEAU DENES
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Sole trader dossier

JULIETTE LOUISE JEANNE BEAU DENES

FRANCE · SOLE TRADER · INCORPORATED 2020-10-13
KYBE ID: FR-892256280 · 892256280 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JULIETTE LOUISE JEANNE BEAU DENES
fr_inpi
892256280
fr_inpi
active
fr_inpi
2020-10-13
fr_inpi
15 RUE DES FETES, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALAIN CLAUDE CHAIGNONdissolvedAline Paulina AUMONTactiveBERNARD CHARLES BERGERdissolvedFINANCIERE PRIMROSEdissolvedFREDERIC BAUDOINactiveHASSAN GHAFIRdissolvedINDIVISION SOLENE ET REMY PIGNALactiveLES TITOUNES DE LA SOLIDARITEactiveLU LUactiveMICHIYO YAMASHITAactiveMIGUEL CASTRO ACEVEDOdissolvedMUSTAPHA GHAFIRactive[ND]dissolved[ND]activeOMAR KADDOUMactivePIERRE MARIE JOSEPH EMILE POIXdissolvedROBERT PARENTdissolvedVINCENT GABRIEL PIPONNIERdissolvedZUHONG PENGdissolved

People with significant control

0 people
NameRoleFromSource

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