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Company dossier

DENEE JEAN LOUIS ET GERARD

FRANCE · COMPANY · INCORPORATED 1991-01-25
KYBE ID: FR-380858423 · 380858423 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDENEE JEAN LOUIS ET GERARD

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Registration380858423

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Statusactive

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TypeUnincorporated private group

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Incorporated1991-01-25

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Registered address55320 DIEUE-SUR-MEUSE

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Industry01.2A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AIME REMONDdissolved ANDRE BEAUGUITTEdissolved ANTOINETTE ANTOINNETTE TONONdissolved ASSOCIATION SPORTIVE DIEUE SOMMEDIEUEactive BEAUCOURT JEANINE BLASERdissolved BERNARD CHRISTIAN LEPAGEactive CECILE MAURICETTE ROBINdissolved CLAUDE STOUFFLETdissolved COMPTOIR LAIT LOEVENBRUCK CIEdissolved CUMA DU FRESNEdissolved JACQUES PIERRE POURTIERdissolved JEAN LUC LAJOIEdissolved JEAN MARIE LEPAGEdissolved JUDO CLUB D ANCEMONT DIEUEactive MARIE BRULdissolved MAURICE LEPAGEactive NORBERT SANCHEZdissolved PHILIPPE LEON LOMBARTdissolved PLATAT RENE ET JEANdissolved RENE EMILE GASTON PLATATdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100