DOSSIERS / FIONA EMILIE DENEGRE
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Sole trader dossier

FIONA EMILIE DENEGRE

FRANCE · SOLE TRADER · INCORPORATED 2021-01-01
KYBE ID: FR-892638784 · 892638784 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FIONA EMILIE DENEGRE
fr_inpi
892638784
fr_inpi
active
fr_inpi
2021-01-01
fr_inpi
9 RUE PIERRE RAMEIL, 66000 PERPIGNAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
9 RUE PIERRE RAMEILactiveACTION SANTE SARLdissolvedAD & CELdissolvedADFBdissolvedANNE MARIE FERNANDE DE COMBASactiveBRUNO HENRI ESTRADEdissolvedCARINE MARTINEZdissolvedCHRISTIAN JEAN LOUIS LABAUdissolvedCLAUDE PIROdissolvedDAN ZYLBERYNGactiveF2GactiveHERVE LUCEdissolvedJESSICA MARINactiveJM FORMATIONSdissolvedLAURENT MAYNARDactiveMARIE-THERESE PAULYactiveMURIEL VIENOTactiveOLIVIER AMIELactivePERPIGNAN POUR TOUSactivePRODUITS REGIONAUX DISTRIBUTION SARLactive

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100