DOSSIERS / DENIS FRANCOIS L LOUIS VINCENT BELTRAMINI
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Sole trader dossier

DENIS FRANCOIS L LOUIS VINCENT BELTRAMINI

FRANCE · SOLE TRADER · INCORPORATED 1980-12-01
KYBE ID: FR-320445091 · 320445091 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DENIS FRANCOIS L LOUIS VINCENT BELTRAMINI
fr_inpi
320445091
fr_inpi
dissolved
fr_inpi
1980-12-01
fr_inpi
10310 LONGCHAMP-SUR-AUJON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALAIN PIERRE ROBERTYdissolvedBERNARD BALANGERdissolvedB MAGGIdissolvedCASIMIR CAPELLIdissolvedCOMITE DES FETESactiveENTREPRISE CLIVIOdissolvedGEVAA GROUP ENT VALL AUBE AUJOdissolvedGFA SAINT BERNARDactiveGUY EMILE JOLYdissolvedHENRI PERONNETdissolvedJACQUES JOSEPH ANDRE LECLEREdissolvedJEAN JACQUES RONCARIdissolvedJOSEPH MARIE LOUISE PATEdissolvedLES 3 PLUMES : CABARET LONGCHAMP-SUR-AUJONactiveMARGUERITE LARNOdissolvedMARIA EREMIAactiveMARIE BRUNCLAIRdissolvedMAURICE BERTRANDdissolvedMAURICE DURANDdissolvedMICHEL FORZINETTIactive

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100