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Sole trader dossier

DENISE PATRICIA VENKATAPEN

FRANCE · SOLE TRADER · INCORPORATED 2022-08-03
KYBE ID: FR-918023961 · 918023961 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDENISE PATRICIA VENKATAPEN

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Registration918023961

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Statusdissolved

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Incorporated2022-08-03

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Registered address1 RUE PAUL CLAUDEL, 91000 EVRY-COURCOURONNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ADREES RAMZANdissolved ALICIA OLIEREactive Andriananjaina Mamy's Harry RAMAROSONactive ASSOCIATION SECONDES D ESPOIRactive Barbara Céline Angélique Dreanactive DESTIE DIEUDONNEE TCHIBOTAactive DJANY PALIEactive Fatoumata Souareactive INDIGO Sactive MAKIBI DIEUMERCI MAKIESEactive marwan el barnoussiactive MARY-LOUISE YVONNE ODILE POUYETdissolved Morgane JOSEPH-AUGUSTEactive MOUNA EL MEHRACHdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active ORANGE BCdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100