DOSSIERS / DENIS MAYEN
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Sole trader dossier

DENIS MAYEN

FRANCE · SOLE TRADER · INCORPORATED 1996-02-29
KYBE ID: FR-381264977 · 381264977 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
DENIS MAYEN
fr_inpi
381264977
fr_inpi
dissolved
fr_inpi
1996-02-29
fr_inpi
38510 CREYS-MEPIEU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ANA ISABEL MARTINdissolvedANNE-MARIE PAVIOTdissolvedAPPLIC POUDRE PEINTURE LIQUID INDdissolvedASS EDUCA ASSIS POPUL BOUVESSE QUIRIEUactiveASSOC INFORMATION MORESTEL ET REGIONactiveBENOIT NOMBRETdissolvedCEI ELECTROMECCANICA SPAdissolvedFRANCOIS DESCHAMPSdissolvedFRANCOIS REYdissolvedGABRIEL BONNARDdissolvedGAEC DE CHAMPDIEUdissolvedGAEC DU DOMAINE D ANOLIEUdissolvedGERARD LOUIS SCHAANdissolvedGERMAINE ELISABETH BONNARDdissolvedGROUPEMENT D'ACHAT DE LA PLAINE DE FAVERGESdissolvedH GABILLONdissolvedJEAN CLAUDE VARVIERdissolvedJEAN-CLAUDE VARVIERdissolvedJEAN FRANCOIS BONNARDdissolvedJEANNINE FOUARDdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Politically exposed person (PEP)

DENIS MAYEN (principal) matches PEP Denise Mayen — Q66501385. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100