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Sole trader dossier

DENIS LUCIEN MARIE BOURNY

FRANCE · SOLE TRADER · INCORPORATED 1995-01-01
KYBE ID: FR-400275145 · 400275145 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDENIS LUCIEN MARIE BOURNY

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Registration400275145

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Statusdissolved

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Incorporated1995-01-01

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Registered address39300 SAINT-GERMAIN-EN-MONTAGNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ANNA ANIORTdissolved BERNARD LIEGEONdissolved CAMILLE LOUIS BAILLY-COMTEdissolved CHARLES DEROZEactive CHARLES LOUIS JOSEPH CAPELLIdissolved COOPERATIVE FROMAGEREdissolved DENIS BROCARDdissolved EGLISE PAROISSEdissolved GILBERT PETITdissolved HUGUETTE GRUTdissolved JACQUELINE MARGUERITE MOUGETactive JACQUES GRUTdissolved JEAN PAUL MAITREdissolved JEAN PIERRE MICHAUDdissolved JOSEPH CAPELLIactive MAURICE PAGNIERactive [ND]active PRO-NEGOdissolved RAYMOND HENRI CLAUDE PASTEURdissolved REMY PASTEURdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100