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Sole trader dossier

DENIS BIGUE

FRANCE · SOLE TRADER · INCORPORATED 1990-11-01
KYBE ID: FR-380052985 · 380052985 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDENIS BIGUE

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Registration380052985

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Statusactive

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Incorporated1990-11-01

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Registered address64570 ARAMITS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

ADRIEN CAZETTEdissolved AIDE DOMICILE MILIEU RURAL BARETOUSactive ANDREE CASAURANGactive ANNA IRENE CARREREdissolved ANNE-MARIE COSTES-PEYREdissolved ANTOINE GASTELLUdissolved APAB ASS PAYS ACCUEIL BARETOUSdissolved ARAMITS BTP ENTREPRISE ETCHEdissolved ARNAUD PIERRE MESSAGERdissolved ASSOCIATION DES COURSES A LA MONTAGNE BEARN-SOULEactive ASSOCIATION SPORTIVE D ARAMITSactive ASS POUR L ENFANCE EN BARETOUSactive BERNARD MAYSOUETdissolved CAISSE DES ECOLES D ARAMITSactive CATHERINE GIMONactive CAZETTE ADRIEN DE CARLOS PATRIdissolved C FONDEVILLEdissolved CHRISTIAN JACQUES LAPLACEdissolved CHRISTIAN PIERRE CAPDEBOSCQdissolved CTRE COM ACTION SOCIALE D ARAMITSdissolved

+60 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100