DOSSIERS / DENISE YVONNE JORDIL
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Sole trader dossier

DENISE YVONNE JORDIL

FRANCE · SOLE TRADER · INCORPORATED 1994-03-13
KYBE ID: FR-395018880 · 395018880 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DENISE YVONNE JORDIL
fr_inpi
395018880
fr_inpi
active
fr_inpi
1994-03-13
fr_inpi
74500 CHAMPANGES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALAIN MARCEL RUFFIERactiveAMICALE LOISIRS FEMININS CHAMPANGESactiveANDREE CHAMOTdissolvedASSOCIATION SAVOIE ARGENTINEactiveBERNARD BOCHATONdissolvedBERNARD BOCHATONdissolvedCASTANIE ET DECROUXdissolvedCTRE COM ACTION SOCIALEactiveENTREPRISE MEYNET JOSEPHdissolvedEUROSIEGESdissolvedFRANCOIS RUFFIERdissolvedGABRIEL BOCHATONdissolvedJACQUES MARIE RUFFIERdissolvedJEAN CLAUDE RUFFIERactiveJEAN-PIERRE DUCLOUXdissolvedJOSEPH MEYNETdissolvedLOUISE BLANCdissolvedLOUIS MAILLETdissolvedMAISON DES JEUNES ET DE LA CULTUREactiveMETABAT S A R Ldissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100