DOSSIERS / DENISE MORAND
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Sole trader dossier

DENISE MORAND

FRANCE · SOLE TRADER · INCORPORATED 1987-01-20
KYBE ID: FR-340374701 · 340374701 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DENISE MORAND
fr_inpi
340374701
fr_inpi
active
fr_inpi
1987-01-20
fr_inpi
24160 GENIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
711972042 PREVAUDdissolvedA LAVAUDdissolvedANTOINETTE FOUILLOUXdissolvedBUREAU D AIDE SOCIALE DE GENISdissolvedCLAUDE LAVAUDdissolvedCLEMENT MAZINdissolvedDANIEL GUY QUITTETdissolvedDANIELLE MULLERdissolvedE SERREdissolvedETIENNE CLERGERIEdissolvedGEORGES LAVAUDdissolvedGILBERT DEGREZEdissolvedHENRI DUMONTdissolvedHENRIETTE LAVAUDdissolvedJEAN DEGREZEdissolvedJEAN LAURENTdissolvedJEANNE MARCHIVEdissolvedJEAN PIERRE CLERGERIEdissolvedJEAN RAYNAUDdissolvedLUCIEN GAUDOTdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100