DOSSIERS / DENISE NIAUCEL
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Sole trader dossier

DENISE NIAUCEL

FRANCE · SOLE TRADER · INCORPORATED 1993-03-12
KYBE ID: FR-390498780 · 390498780 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DENISE NIAUCEL
fr_inpi
390498780
fr_inpi
active
fr_inpi
1993-03-12
fr_inpi
87130 LINARDS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALAIN RHETIERdissolvedALBERT JEANDILLOUdissolvedANDRE PERPILLOUdissolvedARMAND CHAPUTdissolvedARTHUR FONTAINEdissolvedBERNARD MOSNIER-THOUMASdissolvedBERNARD PIERRE DECOUTYdissolvedCHATEAU RAYMOND ET ROLANDdissolvedCO EXPLOITATION RIVET CLUZEAUdissolvedCTRE COM ACTION SOCIALE DE LINARDSdissolvedDAREYT ROGER PUYAUdissolvedEDOUARD JEAN RIVETdissolvedERNEST MAURICE CROUZILLASdissolvedEUGENE FONTAINEdissolvedGABRIEL BOUILLONdissolvedGUY BURELOUdissolvedHENRI LOUIS JEANDILLOUdissolvedINDIVISON VILLETTEdissolvedJEAN DECOUTYdissolvedJEANDILLOU HENRI ET ALBERTdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100