DOSSIERS / DENIS CHRETIEN
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Sole trader dossier

DENIS CHRETIEN

FRANCE · SOLE TRADER · INCORPORATED 1989-05-31
KYBE ID: FR-352117915 · 352117915 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DENIS CHRETIEN
fr_inpi
352117915
fr_inpi
active
fr_inpi
1989-05-31
fr_inpi
10200 COLOMBE-LE-SEC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ALBERT ACHILLE JACQUINOTactiveANDRE CORNEVINdissolvedANDRE DEVAUXdissolvedANNABELLE MARIE ODETTE ODET CALONdissolvedASSOC FAMILLIALE RURALEactiveBERNARD BREUZONdissolvedBERNARD DARLETactiveCHAMPAGNE BERNARD BREUZON ET FILSdissolvedCLAIRE CECILE BRIONdissolvedCLAUDE BOULACHINdissolvedDENIS CHRETIENdissolvedDENIS NICOLOdissolvedDIDIER MAURICE ROGER SORETdissolvedDOMINIQUE RAYMOND PLICHONdissolvedGILBERT BRICEdissolvedGILBERT REGIS HERMAS DEVAUXdissolvedGILBERT SERGE JACQUINOTactiveGIRARDIN RAYMONDE VIDARTdissolvedHENRI NICOLOdissolvedHERVE BRAUXdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100