DOSSIERS / DENIS EUGENE ROUMIGUIE
← SearchExport PDF
Sole trader dossier

DENIS EUGENE ROUMIGUIE

FRANCE · SOLE TRADER · INCORPORATED 1965-01-01
KYBE ID: FR-403956741 · 403956741 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DENIS EUGENE ROUMIGUIE
fr_inpi
403956741
fr_inpi
active
fr_inpi
1965-01-01
fr_inpi
12560 CAMPAGNAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

AGNES MONIQUE MARQUISdissolvedALAIN JEAN SAMUEL ANGLADEdissolvedALBERT VISIERdissolvedALICE JUERYdissolvedAMAI NATURA LA NATURE ENCOREactiveANDRE ARAZATdissolvedANDRE SERPENTIERdissolvedANGLADE BERTRAND CHAUSSURESdissolvedASS DEVELOP.ENVIRON.FORMAT.INIATIVESactiveBERNARD HENRI GERARD ASTRUCactiveCAMILLE AYRIGNACdissolvedCATHERINE MARIE NICOLASdissolvedCHRISTIAN JOSEPH GENIEYSdissolvedCOMMUNE DE CAMPAGNACactiveCOMP OFFSETdissolvedCONSTRUCTIONS MECANIQUES DE L'AVEYRONdissolvedDANIEL ROBERT LAPORTEdissolvedDENIS TREILLETdissolvedDENIS YVON JOSEPH BOELdissolvedECOLE PUBLIQUE CAMPAGNACactive

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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