DOSSIERS / DENISE THERESE HENRI FORMULE
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Sole trader dossier

DENISE THERESE HENRI FORMULE

FRANCE · SOLE TRADER · INCORPORATED 1994-01-01
KYBE ID: FR-408003762 · 408003762 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DENISE THERESE HENRI FORMULE
fr_inpi
408003762
fr_inpi
active
fr_inpi
1994-01-01
fr_inpi
76750 BUCHY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ALBERIC BERNARD MOTAISactiveAMICALE DES SAPEURS POMPIERSactiveAMICALE SPORTIVE DE BUCHYactiveASS ANCIENS COMBATTANTSdissolvedASS FAMILIALE GARDERIE ENFANTSactiveASSOCIATION DE L AGE D ORdissolvedASSOCIATION DES MAIRES ET ADJOINTS DU CANTON DE BUCHYactiveB.A.L.S (BUCHY ASSOCIATION LOISIRS ET SPORTS)activeBERNARD ANDRE TIERCEdissolvedBERNARD MABIREdissolvedBERNARD SAUNIERactiveCLUB PONGISTE BUCHEOISactiveDANIEL GUERINdissolvedDIDIER JACKY DELAFONTAINEactiveDIDIER MANCELLEactiveDOMINIQUE FREDERIC ROUZEactiveEUGENE BANCEactiveFRANCIS ROBINETdissolvedFRANCOISE TOUSSAINTactiveGERARD ARRACHEQUESNEdissolved

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100