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Sole trader dossier

DENIS JACQUES GONTHIER

FRANCE · SOLE TRADER · INCORPORATED 1986-12-19
KYBE ID: FR-340307966 · 340307966 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDENIS JACQUES GONTHIER

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Registration340307966

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Statusdissolved

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Incorporated1986-12-19

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Registered addressLA FECLAZ, 73230 LES DESERTS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN GEORGES REGAIRAZdissolved AMELIE ZABOLLONEdissolved ANDRE DENIS SEGUINdissolved ANDRE LUC MARIE CLAUDE LIAIGREdissolved ASS CLAIR JOIEactive ASS L'ALISIERactive ASSOCIATION EURO JEUNESSEactive ASSOCIATION LES CHAMOISactive BERGER / CHRISTactive BERNADETTE HOLTZINGERdissolved BERTHELOT FABRICE ET EDITHactive BRIGITTE PASTORELLIdissolved CHARLES FRANCOIS LAMIRAUXdissolved CLUB DES SPORTS DE LA FECLAZ LES DESERTSactive COPROPRIETE LES GENTIANESactive ECO-MENUISIERSdissolved FREDERIC JACQUES CLAUDE ANDRE LAURENTdissolved GILLES BALactive GUERRAZ SPORTSdissolved HERVE MOURETdissolved

+56 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100