DOSSIERS / DENISE VEYSSIERE
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Sole trader dossier

DENISE VEYSSIERE

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-317949402 · 317949402 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DENISE VEYSSIERE
fr_inpi
317949402
fr_inpi
active
fr_inpi
1980-01-01
fr_inpi
15150 SIRAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ANDRE ANSELMEdissolvedANDRE FOURNOLdissolvedBEATRICE VERONIQUE MARGOELdissolvedCAISSE DES ECOLES DE SIRANactiveCHRISTOPHE JACQUES ANSELMEdissolvedCLAUDE MESPOULHESdissolvedCONSTANT SOUILHOLdissolvedCTRE COM ACTION SOCIALE DE SIRANdissolvedDANIELLE LAURENCE BLANCactiveDANIEL LOUIS VIGNESdissolvedEDOUARD JULES REMY PEYRALdissolvedELIE MARIUS GERAUD ISSERTEactiveERIC CHRISTIAN MICHE PIERREdissolvedFRANCOISE JEANINE DELBERTdissolvedFRANCOISE M DILHACdissolvedGABRIEL CAZESdissolvedGABRIEL ROUANNEdissolvedG CLAMAGIRANDdissolvedGEORGES MARIUS RIBEYROLdissolvedINDIVISION LHERMactive

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100