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Company dossier

DENAX JEAN HEUILLET DANIEL

FRANCE · COMPANY · INCORPORATED 1983-01-03
KYBE ID: FR-326083979 · 326083979 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDENAX JEAN HEUILLET DANIEL

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Registration326083979

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Statusdissolved

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TypeUnincorporated private group

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Incorporated1983-01-03

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Registered address31210 MARTRES-DE-RIVIERE

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Industry45.2V

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALBERT FELIX PERESdissolved ANDRE CHIAROTdissolved ANDRE SOLERdissolved ANTOINETTE AURORE BURELLAdissolved ASSOCIATION LOISIRS MARTRAISactive DANIEL HEUILLETdissolved EDOUARDO MORADO RODRIGUEZdissolved ELISABETH CLERMONTdissolved GILBERT MILANdissolved GUY CASTELLANOSdissolved HENRI CRUCHETdissolved JEAN PHILIPPE DENAXdissolved LOUIS BOTTARELdissolved LOUIS CARRAROdissolved LUCETTE MARIE ROUJASdissolved MARIE-JOSE CLAVERIEdissolved MILAN GILBERT ET PIERREdissolved PATRICE MONTAUTdissolved PATRICK MICHEL EMILI CHIAROTdissolved PAUL POUYFOURCATdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100