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Sole trader dossier

DENIS LUCIEN PIERRE

FRANCE · SOLE TRADER · INCORPORATED 1988-04-28
KYBE ID: FR-344701503 · 344701503 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDENIS LUCIEN PIERRE

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Registration344701503

fr_inpi

Statusdissolved

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Incorporated1988-04-28

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Registered address70130 SOING-CUBRY-CHARENTENAY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ALAIN DIDIER LOUIS GUILLOTTEdissolved ALAIN HENRI GEORGES BROSSARDdissolved AMICALE PECHEURSactive ANDREE CHEVALdissolved ASSOC CHASSE AGREEEactive ASSOCIATION LES BARGEOTSdissolved AUGUSTE AUBERTdissolved BERNARD ADHEMAR BARBEROTdissolved CAISSE ECOLE SOING CUBRY CHARENTENAYdissolved CHANTAL MADELEINE MATHEYdissolved CHRISTELLE MEANARDdissolved CHRISTIAN MAURICE BLUNTZERdissolved CLAIRE RIFFINONIdissolved CLAUDINE GILBERTE AUBERTdissolved COOP LAITIERE DE SOINGdissolved DANIEL BERNARDdissolved DANIEL MENESTRETdissolved DESIRE GRANDJEANdissolved DIDIER PIERRE ANDRE PEREURactive ELIANE FRANCINE GLAUSERdissolved

+34 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100