DOSSIERS / DENISE SYLVESTRE GROS MAURICE
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Sole trader dossier

DENISE SYLVESTRE GROS MAURICE

FRANCE · SOLE TRADER · INCORPORATED 1988-07-01
KYBE ID: FR-348584509 · 348584509 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DENISE SYLVESTRE GROS MAURICE
fr_inpi
348584509
fr_inpi
active
fr_inpi
1988-07-01
fr_inpi
02850 PASSY-SUR-MARNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALAIN MERCIERactiveANNE MARIE MERCIERactiveANNICK BERGERactiveBERNARD VRAYETdissolvedDANIEL DARNACdissolvedDANIEL PETRUSdissolvedEDOUARD GAUTHIERactiveFABRICE JEAN HUBERTactiveFABRICE MARTINactiveFRANCOISE BERGERactiveGERARD DARNACdissolvedHUGUETTE FUSELIERactiveINDIVISION VRAYET JACQUELINEactiveJACQUELINE PATRICIA GAUTHIERactiveJEAN DEMOULINdissolvedJEAN MARIE DUBOISdissolvedJEAN WALLEactiveJEREMY MICHEL PATRICK PATRIC DHONDTdissolvedJOCELYNE MARIE ALICE GAUTHIERactiveJONATHAN GAUTHIERactive

+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