DOSSIERS / DENISE ROLIN
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Sole trader dossier

DENISE ROLIN

FRANCE · SOLE TRADER · INCORPORATED 2018-01-01
KYBE ID: FR-917778615 · 917778615 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
DENISE ROLIN
fr_inpi
917778615
fr_inpi
active
fr_inpi
2018-01-01
fr_inpi
9 RUE GANNERON, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AIMAN HABIBdissolvedAMBOSdissolvedANTOINE JACQUES DUCHIRONactiveATELIER THEATRE A VOIX NUESactiveAuriane PAPARONEactiveBISSENTY MENDYdissolvedBOYAN TOPALOFFdissolvedCHLOE MAURINactiveChristian CousergueactiveCLAIRE BONHOMMEactiveDANIELE NICOLASdissolvedDORANCE GERMABARBEactiveFAIR-EINVESTdissolvedGABACABactiveGAINET B ET DANJEAN FactiveGERARD LOUIS MICHEL FARCYdissolvedIlona BrohandissolvedINDIVISION BINOIS MAXIME CATHERINE SYLVIEactiveINDIVISION FICHANactiveJACQUELINE LABBEdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Politically exposed person (PEP)

DENISE ROLIN (principal) matches PEP Denis Rolin — West Vosges community counselor. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100