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Sole trader dossier

DANIEL DENNEQUIN

FRANCE · SOLE TRADER · INCORPORATED 1981-06-11
KYBE ID: FR-322289521 · 322289521 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDANIEL DENNEQUIN

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Registration322289521

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Statusactive

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Incorporated1981-06-11

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Registered address76890 BIVILLE-LA-BAIGNARDE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

AGNES ISABELLE BRETEAUdissolved ALAIN ROBERT BERNARD GALLAYdissolved ANDRE CHARLES GASTON COLOMBELactive ASS FONCIERE DE BIVILLE LA BAIGNARDEdissolved ASSOCIATION TENNIS CLUBactive BENOIT STALINdissolved BERNADETTE BOUDIERdissolved BERNADETTE MARIE LUC BURONdissolved BIARD JEAN ET DOMINIQUEdissolved CHANTAL DODELINactive CHANTAL LUCIE GABRIE BATAILLEdissolved COMITE DES FETESactive ELISABETH GERMAINE VICTORINE BRUMENTdissolved EMILE LEFEBVREdissolved FRANCIS RAYMOND MICHEL RENOUTdissolved FRANCOISE CHRISTINE ROUENactive HENRI BURONdissolved H MASURIERdissolved HUBERT BRUMENTdissolved JEAN BIARDIactive

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100