DOSSIERS / DENISE MARIE CUGNIERE
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Sole trader dossier

DENISE MARIE CUGNIERE

FRANCE · SOLE TRADER · INCORPORATED 2025-10-06
KYBE ID: FR-992281725 · 992281725 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DENISE MARIE CUGNIERE
fr_inpi
992281725
fr_inpi
active
fr_inpi
2025-10-06
fr_inpi
41 BD Exelmans, 75016 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
BENNANI BROTHERSactiveBERNARD JACQUES ROBINdissolvedBERNARD THOMEactiveDAPHNE MARIE ANNE CONSUELO PIMONT DE CECIRE DE HONNAVILLEactiveDIBBdissolvedEDOUARD GUY GERMAIN PASQUETdissolvedGEOFFROY MARIE RENAUD MARTIN DE BEAUCORPSactiveGFR DE L'ETANGdissolvedGILLES PAULactiveGILLES PAUL & ASSOCIESdissolvedGISELE KAUERdissolvedIBIGATESdissolvedJEAN GOSSET-GRAINVILLEactiveJEAN PIERRE GRANIERactiveJOSEPH FEZEUactiveMARIE-ELISABETH BOGGIOdissolvedMARIYANA RUSINOVA IVANOVAdissolvedMASSOUD DJALALI FARAHANIdissolved[ND]active[ND]active

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100