DOSSIERS / DENISE GAZANIOL
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Sole trader dossier

DENISE GAZANIOL

FRANCE · SOLE TRADER · INCORPORATED 1992-06-01
KYBE ID: FR-390654291 · 390654291 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DENISE GAZANIOL
fr_inpi
390654291
fr_inpi
active
fr_inpi
1992-06-01
fr_inpi
11120 VENTENAC-EN-MINERVOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANDRE AMBERTactiveANDRE GALINIERactiveANDRE RAYNAUDdissolvedANNIE ALIBERTactiveCELINE KARINE CLAUDE MENTREKAdissolvedELISE CATHALAactiveELYETTE DESPLATSactiveEMILE LOPEZdissolvedEMILIEN MARTINEZactiveEUROCLEANINGdissolvedFRANCIS JEAN CLAUDE MENTREKAdissolvedFRANCOISE LEONTINE MARTINEZactiveGERARDactiveGERMAINE TINETactiveGILBERT CHAVAGNEdissolvedGONZALEZ LAPALUdissolvedHAMMOU HASSABdissolvedHASSAN HASSABactiveJACQUELINE ANNE MARIE SANCHEZactiveJACQUES AMALRICdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100