DOSSIERS / DENIS ANDRE MARIE BUREL
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Sole trader dossier

DENIS ANDRE MARIE BUREL

FRANCE · SOLE TRADER · INCORPORATED 1984-09-30
KYBE ID: FR-393964945 · 393964945 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DENIS ANDRE MARIE BUREL
fr_inpi
393964945
fr_inpi
dissolved
fr_inpi
1984-09-30
fr_inpi
76190 SAINT-AUBIN-DE-CRETOT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ACCUEIL DES ANCIENS DE SAINT AUBIN DE CRETOTactiveDANIEL ANDRE LUCIEN SERYdissolvedEDOUARD ANTHIME LUCIEN ROUSSELdissolvedE LECOINTREdissolvedFRANCOISE MARIE LEPLICHERdissolvedGAEC LEPLICHER SERYdissolvedINDIVISION SERYactiveJACQUELINE POULAINdissolvedJEAN LEVASSEURdissolvedJEAN ROLAND GEORGES PEPINdissolvedMARCEL MAINGOTdissolvedM CHAUVEAUdissolvedPATRICK ROUSSEAUXdissolvedPATRY H THIERRY AdissolvedPAUL LECOINTREdissolvedPIERRE LECOINTREactivePIERRE LENORMANDdissolvedRENEE BEUZELINactiveSIMONE MARTINdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100