DOSSIERS / DENIS MARC ALBERT MAURICE
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Sole trader dossier

DENIS MARC ALBERT MAURICE

FRANCE · SOLE TRADER · INCORPORATED 1988-01-19
KYBE ID: FR-344101845 · 344101845 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DENIS MARC ALBERT MAURICE
fr_inpi
344101845
fr_inpi
active
fr_inpi
1988-01-19
fr_inpi
25380 BELLEHERBE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ABONDIO SALVIdissolvedANDRE DEMOLYdissolvedASS COMMUNALE CHASSE AGREEactiveASSOCIATION DE DANSE LES BALLERINESactiveASS PARENTS ELEVES ECOLE NOTRE DAMEactiveCHANTAL GUYOTdissolvedCLAUDE MARIE PIERRE JOLYdissolvedCLAUDE MAUVAISactiveCOMITE DES FETES DE BELLEHERBEactiveCOMMUNE ASSOCIEE DROITFONTAINEactiveDANIEL MARCEL CHATELAINdissolvedDENIS BONVALOTdissolvedECOLE PRIVEE NOTRE DAMEactiveEUGENE PERSONENIdissolvedFRANCOIS BERNARD ALBERT CACHOTdissolvedFRANCOIS FRANCHINIdissolvedJACQUES MANGHERAdissolvedJEAN CLAUDE CHARMOILLAUXdissolvedJEAN JEANNINGROSdissolvedLES MEUBLES DU PLATEAUdissolved

+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