DOSSIERS / DENISE JULIETTE ANDR FIGAROL
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Sole trader dossier

DENISE JULIETTE ANDR FIGAROL

FRANCE · SOLE TRADER · INCORPORATED 1970-01-01
KYBE ID: FR-404034142 · 404034142 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DENISE JULIETTE ANDR FIGAROL
fr_inpi
404034142
fr_inpi
active
fr_inpi
1970-01-01
fr_inpi
31230 MONTBERNARD
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

AIME ADERdissolvedALAIN HENRI ALPHONSE LARTIGUEdissolvedALBERTE CAMBUSactiveALBERTE COUMESdissolvedANDREE MARIE FELICIE CAMBUSdissolvedANDRE GEORGES ROBERT MIEGEVILLEdissolvedANDRE LAPALUdissolvedANTONIN LAFFORGUEdissolvedARTHUR ROSSIdissolvedASS PARENTS ELEVES DES 3 ECOLESactiveCHARLES CONSTANTdissolvedCLAUDE ELIE EMILIEN DELASactiveCLAUDE GOUBEdissolvedDENISE DUPINdissolvedELISE FRANCOISE GAYEdissolvedEMILE LARRIEUdissolvedFRANCIS ARMAND MARCE LOUBENSdissolvedFRANCIS DESPAXdissolvedGABRIEL LUCdissolvedGAEC ROSSIdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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