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Sole trader dossier

DENIS ROGER CLAUDE CREANT

FRANCE · SOLE TRADER · INCORPORATED 1996-01-01
KYBE ID: FR-403893084 · 403893084 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDENIS ROGER CLAUDE CREANT

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Registration403893084

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Statusdissolved

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Incorporated1996-01-01

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Registered address76560 BERVILLE-EN-CAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ADRIEN ALBERT LOUIS ADAMactive ADRIEN VIELLEdissolved ALAIN BERNARD DIEUDEGARDdissolved ALAIN BOUFFAYdissolved BERNARD LEFEBVREdissolved BOULLIER MARTHE TESTELINdissolved CHANTAL THERESE LOUI PARISdissolved CHRISTIAN BROCHETdissolved CHRISTIAN PIERRE HENRI DUVALdissolved CLUB DE L'AMITIEactive COLETTE MARTINdissolved CYRILLE LEBOURGdissolved DIDIER FERNAND MARIE DOLLEactive DOMINIQUE ETIENNE RAIMBOURGdissolved DUVAL REGINE CHANTAL DUCHEMINdissolved ETIENNE RAIMBOURGactive FRANCIS HENRI LOUIS LHEUREUXdissolved FRANCOIS MARIE LEGERactive FRANCOIS YVES BEUZELINactive GEORGETTE COLEdissolved

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100