DOSSIERS / DENISE LUCIENNE DESIREE GOARDERES
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Sole trader dossier

DENISE LUCIENNE DESIREE GOARDERES

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-300255643 · 300255643 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DENISE LUCIENNE DESIREE GOARDERES
fr_inpi
300255643
fr_inpi
active
fr_inpi
1900-01-01
fr_inpi
31330 MERVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

AMELIE DELLAROSSAactiveANDREE JULIETTE DOUATdissolvedANDRE FURLANdissolvedANDRE SIMONdissolvedANNE MANDRETTEdissolvedANTOINE AMBROSIOdissolvedARMAND BALYdissolvedBASILE BEGUEdissolvedBERNARD MARIE JEAN LABEZINdissolvedBRUNO TRECCANIdissolvedCATHERINE ABRATEdissolvedCHARLES DAMINATOdissolvedCHARLES DAMINATOdissolvedCHRISTIANE BORDAdissolvedCLAUDE REMI AUGUSTE PERINETdissolvedDANIELLE TERRONESdissolvedDIDIER NOEL NICOLAdissolvedELIE AMEDEE TOFFANELLOdissolvedFRAYSSE YVES ET GUYdissolvedGATIEN ET MONTIEL EPIC CAF TABdissolved

+46 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100