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Sole trader dossier

MARCEL EMILE NICOLAS DENIS

FRANCE · SOLE TRADER · INCORPORATED 1982-12-31
KYBE ID: FR-405060104 · 405060104 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMARCEL EMILE NICOLAS DENIS

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Registration405060104

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Statusdissolved

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Incorporated1982-12-31

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Registered address21350 MASSINGY-LES-VITTEAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANDRE CHAUDRONactive BERNARD GRANDCHAMPactive CAMILLE PAUL VICTOR DOUSSOTdissolved CLAIRE SOLANGE FROIDUROTdissolved COMMUNE DE MASSINGY-LES-VITTEAUXactive DANIEL DUPAQUIERdissolved DOMAINE DE LA ROCHE D'HYS CENTRE INTERNATIONAL DE RENCONTRES CULTURELLESactive ELISABETH MOISSONdissolved EUSEBE DUFOURdissolved GAEC DE SUZONdissolved GILBERT JACOBdissolved JACQUELINE DUFOURactive JEAN MIASdissolved LUCIEN LAUREAUdissolved MARTINE PORCHEROTactive PASCAL DUPASdissolved PHILIPPE CHAUDRONactive RENE PAUL JULIEN CONTASSOTdissolved THERESE LAUREAUdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100