DOSSIERS / DENIS HENRI HIRIART
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Sole trader dossier

DENIS HENRI HIRIART

FRANCE · SOLE TRADER · INCORPORATED 1983-01-01
KYBE ID: FR-403712334 · 403712334 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DENIS HENRI HIRIART
fr_inpi
403712334
fr_inpi
active
fr_inpi
1983-01-01
fr_inpi
40390 SAINT-MARTIN-DE-SEIGNANX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ADRIANUS DEN HAONdissolvedALBERT BRESdissolvedALBERT CHAIXdissolvedANDRE DUCHENdissolvedASSOC LOUS NABETS BADUTSactiveCAISSE ECOLES SAINT MARTIN DE SEIGNANXdissolvedCRAVATES BERNARD CHAIXdissolvedCREDIT AGRICOLEdissolvedERNEST LOUSTAUdissolvedETIENNE PEYLANdissolvedFRANCOISE JEANNE MAR VIDRONdissolvedGEORGES CLAVERYdissolvedHARGUES J ET FILSdissolvedHENRI LAFARGUEdissolvedINDIVISION LABAT*MICHEL/dissolvedINDIVISION NOELactiveJANINE ETCHEVERRYactiveJ BONNETdissolvedJEAN HONTABATdissolvedJEAN MOULONGUETactive

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100