DOSSIERS / DENIS MAURICE BAQUE
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Sole trader dossier

DENIS MAURICE BAQUE

FRANCE · SOLE TRADER · INCORPORATED 1991-07-01
KYBE ID: FR-334445186 · 334445186 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DENIS MAURICE BAQUE
fr_inpi
334445186
fr_inpi
active
fr_inpi
1991-07-01
fr_inpi
31210 FRANQUEVIELLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ALAIN BOUBEEdissolvedALINE LEOCADIE CHRIS BATAILLEdissolvedANDRE ADOUEdissolvedANDRE FOURMENTdissolvedANDRE MARCEL DUFFAUdissolvedARMAND SOULEdissolvedBERTHE JEANNETTE FOSSERIESdissolvedCLEMENTINE MARIA DOUCEDEdissolvedCLUB DE TIR AUX PIGEONSactiveCOMITE FETES DE FRANQUEVIELLEactiveCUMA DU PROUPIARYdissolvedDELPHIN BRUNEdissolvedEARL ADOUEdissolvedFERNAND JEAN LOUIS DUTREYdissolvedFRANCOIS SOLLEdissolvedGENEVIEVE MARIE LATOURactiveGERMAINE LATOURdissolvedISIDORE DESPLATSdissolvedJACK BOUBEEdissolvedJEAN CISTACdissolved

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100