DOSSIERS / DENIS LOUIS CHOLEZ
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Sole trader dossier

DENIS LOUIS CHOLEZ

FRANCE · SOLE TRADER · INCORPORATED 1982-12-31
KYBE ID: FR-405059262 · 405059262 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DENIS LOUIS CHOLEZ
fr_inpi
405059262
fr_inpi
active
fr_inpi
1982-12-31
fr_inpi
21290 LEUGLAY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ANDRE ESPINOSAdissolvedANDRE NOLLETdissolvedBATISTAdissolvedBERNADETTE SIRURGUETdissolvedBORDET MANAGEMENTdissolvedCLAUDINE DUPUISdissolvedDANIEL ROGER ABEL GORSEdissolvedEDOUARD RENARDdissolvedETABLISSEMENTS NAUDET FRERESdissolvedGASTON BORDETactiveGROUPEMENT FORESTIER DU MARTELETdissolvedHENRI MONGENETdissolvedJACQUES ROGER LECHAPTdissolvedJEAN BARTHELEMYdissolvedJEAN BORDETdissolvedJEAN CLAUDE BOUETdissolvedJEAN-GABRIEL TAILLEFERdissolvedJEAN NAUDETactiveJEAN NAUDET ET COMPAGNIEdissolvedLA MAISON DU VAL D'OURCEactive

+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