DOSSIERS / DENISE BLANC
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Sole trader dossier

DENISE BLANC

FRANCE · SOLE TRADER · INCORPORATED 1993-01-01
KYBE ID: FR-394696983 · 394696983 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DENISE BLANC
fr_inpi
394696983
fr_inpi
active
fr_inpi
1993-01-01
fr_inpi
71260 VIRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

123 total

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

ALAIN MORIZETactiveAMICALE LAIQUE DE VIREactiveANDRE BONHOMMEactiveANDRE BONHOMMEdissolvedANDRE GONDARDdissolvedANNE ALESSONactiveANNE MARIE COTEdissolvedANNE PERBENdissolvedARLETTE CHARLESdissolvedASSOCIATION HIPPIQUE DE VIREactiveBRIGITTE VUILLOTdissolvedCHARLES ANTOINE SURGANDdissolvedCHRISTOPHE TATONdissolvedCLAUDETTE COURDIOUXdissolvedCLUB DES SUPPORTERSactiveCOMMUNE ASSOCIEE DE VERIZETdissolvedCUMA LES CHAILLOUXdissolvedDANIEL DUSSAUGEdissolvedDANIEL GUILLERMINactiveDENISE PEULETactive

+103 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 123 companies

Risk journey — why 12?

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