DOSSIERS / DENIS MARIE MARCEL TOURNOUX
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Sole trader dossier

DENIS MARIE MARCEL TOURNOUX

FRANCE · SOLE TRADER · INCORPORATED 1977-03-25
KYBE ID: FR-392873527 · 392873527 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DENIS MARIE MARCEL TOURNOUX
fr_inpi
392873527
fr_inpi
dissolved
fr_inpi
1977-03-25
fr_inpi
25580 ETALANS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ANDRE BEPOIXdissolvedANDREE MARCELLE CHAPUISactiveANDRE LAMBERTdissolvedANDRE VIENNETdissolvedASS FAMILLES RURALES D'ETALANSactiveBERNARD LABOUILLEdissolvedCHARLES LOUIS MICHEL JEANGIRARDdissolvedCLAUDE RUFFIONdissolvedCLUB GYM FEMININE D ETALANSactiveCOMITE DES FETESactiveCOMMUNE D'ETALANSdissolvedCOMMUNE DE VERRIERES DU GROSBOISdissolvedCONSTANT MOYSEdissolvedCTRE COM ACTION SOCIALE DE ETALANSdissolvedCTRE COM ACTION SOCIALE DE VERRIERES DUdissolvedCUSENIER PERE ET FILSdissolvedDANIEL JEAN-MARIE RO BLANCHARDdissolvedELISE KRAMERdissolvedESPERANCE SPORTIVEdissolvedEVELYNE BUGNETdissolved

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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