DOSSIERS / LISA DENIS
← SearchExport PDF
Sole trader dossier

LISA DENIS

FRANCE · SOLE TRADER · INCORPORATED 2023-07-17
KYBE ID: FR-923774491 · 923774491 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LISA DENIS
fr_inpi
923774491
fr_inpi
active
fr_inpi
2023-07-17
fr_inpi
7 RUE FAVRE, 73000 CHAMBERY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ADREA MUTUELLE PAYS DE SAVOIEdissolvedANDRE HAFID GHENIMdissolvedARNAUD MAURICE SERREdissolvedCATHERINE CLAUDE DUCAROUGEactiveCOLETTE MILLETdissolvedDESIREE JEANNE ULIVIdissolvedEDEMAdissolvedLES MUTUELLES SAVOYARDES REAL SANIT SOCdissolvedMARIA ROSA TRUFFAdissolvedMARIE FEJOZdissolvedMICHEL DUMONTdissolvedMICHEL JOSEPH ROUTINdissolved[ND]activePATRICIA YOLANDE MICHAUDdissolvedSCDF MICHAL SYLVIE MICHAUD PATRICIAdissolvedSCI KADOMI & COdissolvedSCI PYMdissolvedSOLEN LE BRASdissolvedSYLVIE ALINE LOUISE MICHALdissolved

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