DOSSIERS / DENISE MOUTARDIER
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Sole trader dossier

DENISE MOUTARDIER

FRANCE · SOLE TRADER · INCORPORATED 1992-05-01
KYBE ID: FR-387675945 · 387675945 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
DENISE MOUTARDIER
fr_inpi
387675945
fr_inpi
active
fr_inpi
1992-05-01
fr_inpi
10160 VULAINES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AMICALE VULAINOISEdissolvedARIE BAANdissolvedBERNADETTE POSTALdissolvedCAISSE DES ECOLES DE VULAINESdissolvedCARDIBOISdissolvedCATHERINE CHAILLEYdissolvedCHARLES ETIENNE NONATdissolvedCLAUDE ETCHETOdissolvedETABLISSEMENTS LHOSTE PERE ET FILSdissolvedEUROUNEXdissolvedFLORA RUAdissolvedGEORGES JEAN IFFENNECKERdissolvedINDUSTRIES AGRICOLES DE L AUBEdissolvedINSTALLATIONS GENERALES BATIMdissolvedJACKIE ANDRE MENNERETdissolvedJACQUELINE DE REKENEIREdissolvedJEAN LUC BIGOTactiveJEAN LUCIEN ALFRED LHOSTEdissolvedPIERRE ETCHETOdissolvedRELAIS DE LA VALLEE DE LA VANNEdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

DENISE MOUTARDIER (principal) matches PEP Denis Moutardier — Q66499856. Apply enhanced due diligence.

Risk journey — why 6?

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