DOSSIERS / GAETAN JACQUES DENARD
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Sole trader dossier

GAETAN JACQUES DENARD

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-318699899 · 318699899 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GAETAN JACQUES DENARD
fr_inpi
318699899
fr_inpi
active
fr_inpi
1980-01-01
fr_inpi
EURONAT, 33590 GRAYAN-ET-L'HOPITAL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

97 total

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

ALEXANDRA MARYLINE PETITdissolvedANGELA RIEHLEdissolvedANNIE BELLOCdissolvedARIANE AUERdissolvedARMIN SAASEactiveBERNHARD FURERdissolvedBERTHAULT SARLdissolvedCHRISTIAN ABBADIEdissolvedDAVID THOMPSONdissolvedDETMAR STAHLEactiveEMILE EMILE. MARLEREactiveEQUI'MEDOCdissolvedERNST-GEOG HARTUNGdissolvedERWIN RADESCHUTZdissolvedEWWALD MEIERdissolvedFRITZ LANGdissolvedGABRIEL POLINELLIactiveHAITGEN MAX BOKENdissolvedHENNER MINKEdissolvedHENRICH ZARNEKOWdissolved

+77 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 97 companies

Risk journey — why 12?

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