DOSSIERS / DENIS MARIE PAUL BORIES
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Sole trader dossier

DENIS MARIE PAUL BORIES

FRANCE · SOLE TRADER · INCORPORATED 1981-04-01
KYBE ID: FR-403970742 · 403970742 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DENIS MARIE PAUL BORIES
fr_inpi
403970742
fr_inpi
active
fr_inpi
1981-04-01
fr_inpi
12160 MANHAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
403971302 SOUYRIdissolvedALBERT COUDERCdissolvedANDRE DELTORTdissolvedANDRE LOUIS JEAN CAMBOULASdissolvedBERNARD POUJOLdissolvedCENTRE DE LOISIRS CYNEGETIQUESdissolvedCOMITE DES FETES DE MANHACactiveDIDIER ROUXdissolvedFLORENCE MARIE FRANC BOUZINHACdissolvedGENEVIEVE MARIE JOSE LACOMBEactiveGEORGES LANASPAdissolvedGILBERT LACOMBEdissolvedGILLES PAUL JEAN MAR SERIEYSdissolvedJACQUELINE MARCELLE SERINdissolvedJEAN MARIE VABREactiveLUCIEN GAYRARDdissolvedMARIE LOUISE DHALENNEactiveNICOLE MAR RIVIEREdissolvedODILE ENJALBERTdissolvedPASCAL GARRIGUESdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100