DOSSIERS / DENIS VAIVRAND
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Sole trader dossier

DENIS VAIVRAND

FRANCE · SOLE TRADER · INCORPORATED 1984-01-01
KYBE ID: FR-382084457 · 382084457 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DENIS VAIVRAND
fr_inpi
382084457
fr_inpi
active
fr_inpi
1984-01-01
fr_inpi
21190 NANTOUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALAIN MONTCHOVETactiveANDRE MONTCHOVETactiveBERTHE MENAUTactiveCHRISTIAN MENAUTactiveDIDIER FELIX MONTCHOVETdissolvedETIENNE GERBETdissolvedEUGENE VAIVRANDdissolvedFRANCOIS CHARLESactiveGENEVIEVE MONTCHOVETdissolvedGILBERT JEAN HENRI GERMAINdissolvedGUY BOILLOTactiveHELENE VICTORINE FROMONTdissolvedHUGUETTE MICHELINE C GERMAINactiveHUGUETTE MONTCHAUVETdissolvedJANINE MAZUEdissolvedJEAN BAPTISTE JOLIOTdissolvedJEAN JOLIOTdissolvedJEAN JOLIOT ET FILSdissolvedJULIEN MONTCHOVETactiveLUCIENNE GERMAINactive

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100