DOSSIERS / DENIS JACQUES MOUROT
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Sole trader dossier

DENIS JACQUES MOUROT

FRANCE · SOLE TRADER · INCORPORATED 1984-09-01
KYBE ID: FR-330636358 · 330636358 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DENIS JACQUES MOUROT
fr_inpi
330636358
fr_inpi
dissolved
fr_inpi
1984-09-01
fr_inpi
51300 SAINT-AMAND-SUR-FION
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALBERT MUSSETactiveCHANTAL LANFROYdissolvedCHRISTIAN LANFROYactiveCHRISTIAN MICHEL KUBIAKactiveCHRISTIAN STAUDERdissolvedCLAUDE SCHULLERactiveCOULVAGNY EN FETEactiveELISABETH LANFROYactiveFAMILLES RURALES ASS DE ST AMAND S-FIONactiveF BOUASdissolvedGFA DU CHEMIN DES BOISdissolvedGHISLAINE CARREactiveGILBERT REMONDdissolvedGUELORGET M ET G DEBARDAGEdissolvedGUSTAVE LENFANTdissolvedHUBERT ALBERT CHARLE ROUSSELdissolvedINDIVISION MOUROTactiveINDIVISION OURYdissolvedJACQUELINE DOMINEactiveJEAN KUBIAKactive

+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