DOSSIERS / JEAN-JACQUES MARCEL DENIS
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Sole trader dossier

JEAN-JACQUES MARCEL DENIS

FRANCE · SOLE TRADER · INCORPORATED 1990-11-01
KYBE ID: FR-379954480 · 379954480 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
JEAN-JACQUES MARCEL DENIS
fr_inpi
379954480
fr_inpi
dissolved
fr_inpi
1990-11-01
fr_inpi
BIARD, 16130 SEGONZAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANNE-CLAIRE LALANDEactiveANNIE RECHOUdissolvedCHRISTIAN RABYdissolvedDANIEL BOISdissolvedDAVID JOHN DYSONdissolvedEARL BOISdissolvedEARL LE COTEAU DE BIARD - 1926dissolvedEMILE BOISdissolvedEMILE BURGUNdissolvedJEANINE SEMELIERdissolvedJEAN PIERRE GUILLONdissolvedKLEBER DIEUMEGARDdissolvedLAURENT DANIEL BOISactiveLEANDRE DENISdissolvedMARCELLE BIROLLAUDdissolvedMAURICE EDGARD HENRI BOURDETactive[ND]dissolvedNOUHAUD PAYSAGE SERVICESdissolvedOLIVIER PASCAL SAUVANTactivePATRICK MAURICE DELVALdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100