DOSSIERS / DENISE LORY
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Sole trader dossier

DENISE LORY

FRANCE · SOLE TRADER · INCORPORATED 1986-04-01
KYBE ID: FR-335178513 · 335178513 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DENISE LORY
fr_inpi
335178513
fr_inpi
active
fr_inpi
1986-04-01
fr_inpi
LE BOURG, 61320 CIRAL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALAIN BOSSEdissolvedANNE-LAURE CATHERINE ISABELLE DELANDEdissolvedBESNIER DELICESdissolvedBRUNO ROBERT GEORGES GESLAIN-THORINdissolvedCHRISTOPHE BOUQUERELdissolvedCOLLECTIF DES COMMERCANTS DE CIRALactiveCOMMUNE DE CIRALactiveCTRE COM ACTION SOCIALE DE CIRALdissolvedCYRIL BONHOMMEdissolvedFRANCOIS CHAGROTdissolvedGASTON TOUBLANTdissolvedJACQUELINE COTTINdissolvedJEAN LUC FOURNIERactiveJULIEN ROLAND BOISSIEREdissolvedLJKBdissolvedLM PAYSAGEdissolvedMARCEL GUSTAVE CHOPPEdissolvedMARIE-THERESE BARBOTTEactiveMIREILLE RASE-MARIE DELAGOUTTEdissolved[ND]dissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100