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Sole trader dossier

DENIS SAGNARD

FRANCE · SOLE TRADER · INCORPORATED 1993-02-02
KYBE ID: FR-389955683 · 389955683 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDENIS SAGNARD

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Registration389955683

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Statusdissolved

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Incorporated1993-02-02

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Registered addressAV DES ECOLES, 43150 LE MONASTIER-SUR-GAZEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ADRIEN FRANCOIS SAGNARDdissolved ANTHONY DECHAUXdissolved ASTEECdissolved ASTEEC.Pdissolved ATELIERS INDUSTRIELS DU VELAYdissolved CECILE OLLIERdissolved JEAN LUC MICHELdissolved JEAN-NOEL MERCIERdissolved JOSETTE CLAUDINE IRENE SANIALdissolved LA JAMONIEREdissolved LE PROVENCEdissolved LOUIS VICTORIN MASSONdissolved LUCETTE BRUCHETdissolved MARIE-NOELLE VIALLETdissolved MARTINE PIERRETTE SIMONE ROLLANDdissolved PAULETTE GIMBERTdissolved PAUL VICTORIN FAUREdissolved PIERRE VALETTEdissolved RENE GERENTESdissolved ROGER GERENTESdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100