DOSSIERS / DENIS BRACONNIER
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Sole trader dossier

DENIS BRACONNIER

FRANCE · SOLE TRADER · INCORPORATED 1989-10-31
KYBE ID: FR-352192587 · 352192587 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DENIS BRACONNIER
fr_inpi
352192587
fr_inpi
active
fr_inpi
1989-10-31
fr_inpi
08370 MARGNY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANDRE GUILLINdissolvedASSOC FONCIERE DE REMEMBREMENT DE MARGNYdissolvedCHRISTIAN LECLERactiveCHRISTOPHE MARIE LUC LEROYdissolvedDANIEL GUERARDactiveETS PLAINCHAMP J PERE ET FILSdissolvedFABIEN LECLERdissolvedFREDERIC ORQUEVAUXdissolvedGUY LEROYdissolvedJACQUES ORQUEVAUXdissolvedJEAN CLAUDE GUILLINdissolvedLA TRUITELLEactiveLIONEL GUERARDactiveMICHEL JEAN MARIE LENOIRdissolvedMICHEL PROTINactiveRENE EMILE LAMBERTdissolvedROBERT GRAFTIAUXactiveSERVICE D'AISSAINISSEMENT DE MARGNYdissolvedSERVICE DES EAUX DE MARGNYdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100