DOSSIERS / INES DENARIE
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Sole trader dossier

INES DENARIE

FRANCE · SOLE TRADER · INCORPORATED 2023-06-20
KYBE ID: FR-923844799 · 923844799 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INES DENARIE
fr_inpi
923844799
fr_inpi
active
fr_inpi
2023-06-20
fr_inpi
39 RUE SAINTE HELENE, 69002 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALAIN DUMASdissolvedATELIER ESPINOSAdissolvedBETH LYNNE JULIANdissolvedCEDRIC GILBERT ANTOINE RIPPOLLdissolvedCHRISTIAN EKIZIANdissolvedCJI2SdissolvedCOPROPRIETEactiveEAC FOODactiveGERARD RAOUL CAMILLE ROGNARDdissolvedINFORMATION DIFFUSION CONSEILdissolvedJACQUES GEORGES DEVILLEdissolvedKODAMAactiveLOUIS PHILIPPE ALESSANDRO MARIE COURTIERactiveNATHALIE RIVES A DESIGNdissolved[ND]dissolved[ND]active[ND]activePASCAL DIMITROV RAYTCHEVdissolvedSCI DOLCE VITAdissolvedSOCIETE ORANGEdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

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