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Sole trader dossier

DENISE SOMMEREUX

FRANCE · SOLE TRADER · INCORPORATED 1987-01-01
KYBE ID: FR-391804960 · 391804960 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDENISE SOMMEREUX

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Registration391804960

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Statusactive

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Incorporated1987-01-01

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Registered address71960 LA ROCHE-VINEUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ADRIENNE DESPASdissolved ALAIN RENE JEAN LOUIS FONTdissolved ALBERT DESROCHESactive ANDRE NEVEUdissolved ANGELO ANDREETAactive ANGELO ANDREETTAdissolved ANNIE PERRINdissolved ARMAND MERLEdissolved ASS FONCIERE REMEMBREMENT ROCHE VINEUSEdissolved ASS INTERCOMM AIDE VIEILLARDSactive ASSOCIATION SPORTS LOISIRS JEUNESSEdissolved CHRISTIAN PETITJEANdissolved CLUB SORLINOISdissolved COMITE DE JUMELAGEactive COMITE DES COTEAUX LAMARTINIENS DE LA FEDERATION NATIONALE DES ANCIENS COMBATTANTS EN ALGERIEactive COMITE DES FETESactive CORSIN GERARD ET RENAUD JEAN CLAUDEdissolved DOMINIQUE JEAN BERANGERdissolved EMILE PERRAUDdissolved F EMORINEdissolved

+37 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100