DOSSIERS / DENIS DELARQUE
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Sole trader dossier

DENIS DELARQUE

FRANCE · SOLE TRADER · INCORPORATED 1989-01-01
KYBE ID: FR-378523625 · 378523625 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DENIS DELARQUE
fr_inpi
378523625
fr_inpi
active
fr_inpi
1989-01-01
fr_inpi
30630 CORNILLON
fr_inpi

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 JEAN ANDRE LADETactiveALBERT CAMPROUXdissolvedANDRE COLOMBETdissolvedANDRE GASPARINIactiveANDRE ROMANactiveARMAND MICHAUDdissolvedASSOCIATION A NABOR D AGEactiveASS ROULEZ JEUNESSEactiveCATHERINE PESENTIdissolvedCECILE DUFFESdissolvedCHANTAL PARPAILLONdissolvedCHARLES JOURDANdissolvedCHOEUR SOR JUANAactiveCHRISTIAN PIERRE CECCARELLOdissolvedCLAUDE GEORGES LAFFONTactiveCULTURE ET LOISIRSactiveFERNANDE FOSSEdissolvedFREDERIC ANTOINE YVE PRIVATdissolvedGERARD CASTORdissolvedHENRI DUFFESdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

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