DOSSIERS / DENISE MINVIELLE
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Sole trader dossier

DENISE MINVIELLE

FRANCE · SOLE TRADER · INCORPORATED 1991-01-01
KYBE ID: FR-380965632 · 380965632 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DENISE MINVIELLE
fr_inpi
380965632
fr_inpi
active
fr_inpi
1991-01-01
fr_inpi
64370 DOAZON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANDRE JEAN JOSEPH DUMONDINdissolvedANDRE YVON CAUHAPEdissolvedANNE MARIE JEANINE GILAUdissolvedCTRE COMMUNAL D'ACTION SOCIALE DOAZONdissolvedDANIEL COSTEDOATactiveDUPOUYdissolvedDUPOUY MICHEL ET CAUHAPE ANDREdissolvedEDMOND BETRANdissolvedEDOUARD CAZALETdissolvedEDOUARD CAZALETdissolvedELISABETH GILAUdissolvedGILBERT TOULOUSEdissolvedGILLES EDOUARD PEYREdissolvedGRPT D EMPLOYEURS CASTANDETactiveIRENE MARIE JEANNE DUPOUYactiveJACQUELINE DUBOURDIEUdissolvedJEAN CLAUDE CAZAUBONdissolvedMICHEL JEAN LAURENT DUPOUYactive[ND]dissolved[ND]dissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100