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Sole trader dossier

DENISE LEROUTIER

FRANCE · SOLE TRADER · INCORPORATED 1989-02-10
KYBE ID: FR-351179130 · 351179130 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDENISE LEROUTIER

fr_inpi

Registration351179130

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Statusactive

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Incorporated1989-02-10

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Registered address14710 TREVIERES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALAIN BOUILLONdissolved ASSOCIATION LOISIRS FOLKLOREactive ASSOCIATION LOISIRS POUR TOUSactive CECILE JEANNEactive COMITE DE JUMELAGE TREVIERES STOREactive DANIEL BESNARDdissolved ENFANTS DO !!!active GERMAIN DEVYdissolved GIE DU BEAU MOULINdissolved GIE DU PARCactive HARDELAY MICHEL 0active JACQUES LOYERdissolved JEAN LOUIS ALBERT HAMELactive JEAN PIDOUXdissolved LEROUTIER F LEBRETHONdissolved LES JOYEUX COLIBRISactive LUC VAUTIERactive MARIE BRODEUSE LEPOULTELdissolved MARIE-JOSE ROBERTdissolved PAROISSEactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100