DOSSIERS / DENIS ROUGHOL
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Sole trader dossier

DENIS ROUGHOL

FRANCE · SOLE TRADER · INCORPORATED 1985-01-01
KYBE ID: FR-334030962 · 334030962 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DENIS ROUGHOL
fr_inpi
334030962
fr_inpi
active
fr_inpi
1985-01-01
fr_inpi
13 AV MAL FOCH, RES FOCH, 65100 LOURDES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ALAIN BRIANdissolvedBERNARD LESNEactiveCHRISTIAN PERONdissolvedCHRISTIAN RUSSOLOdissolvedCLAUDE NOMALdissolvedDAMIEN BODEMERdissolvedDAVID NARDUZZIactiveDIDIER POULEURdissolvedEDDY AVENELdissolvedEDITH VERBRUGGEdissolvedELISABETH NOMALdissolvedFRANCOIS JEAN RIFFactiveFRANCOIS VIONdissolvedFREDERIC DURSINdissolvedFREDERIC FICHELLEactiveGERARD NOEL SCHMITZdissolvedGUY ALMAYRACdissolvedHENRI EDMOND NOTTELLETdissolvedJACQUES PHILIPPE MARIE CHARPENTIERdissolvedJEAN CHARLES HEMERYactive

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100