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Sole trader dossier

PHILIPPE DENISET

FRANCE · SOLE TRADER · INCORPORATED 2022-01-01
KYBE ID: FR-909201832 · 909201832 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal namePHILIPPE DENISET

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Registration909201832

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Statusactive

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Incorporated2022-01-01

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Registered address16 SQ ALBONI, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

ANNIE MARTINE HOCHARTdissolved BEE CAPITALactive BEE INVESTdissolved CHRISTINE GENEVIEVE FERNANDE LOUISE AYZACdissolved FRANC VALLETactive JUSTINE CORNELIA VERONIQUE IONESCU-IOANdissolved MAGA PROPERTIESactive MALGORZATA BARBARA SIEROTNIKdissolved NATHAN ROUEactive [ND]active NOURIA CHERIFactive SCI TINGactive STRACCIdissolved T2Mdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched