DOSSIERS / DENIS ANATOLE PROSPE GUEZ
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Sole trader dossier

DENIS ANATOLE PROSPE GUEZ

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-409020534 · 409020534 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DENIS ANATOLE PROSPE GUEZ
fr_inpi
409020534
fr_inpi
active
fr_inpi
1980-01-01
fr_inpi
25150 DAMBELIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
CHARLES JOSEPH GUEZactiveCHARLES PRELOTdissolvedCLAUDE ROUGEOTdissolvedDANIEL ROUGEOTdissolvedEMILE ANICET MARCEL COLINdissolvedFALCONNET FRERES BOULANG EPICdissolvedFRANCOISE GUEZactiveFROMAGERIE LEHMANNdissolvedGERARD GUENOTdissolvedINDIVISION BERDAT YVESactiveJACQUES COLINactiveJACQUES RUELdissolvedJEAN DOILLONdissolvedJEAN GERMAIN BAILLYdissolvedJEANNE POETEactiveJOSEPH CLIMENTdissolvedJOSEPH PAUL LOUIS FLEURYdissolvedMARCEL LUCIEN JOSEPH MOUGINdissolvedMARTIAL JOSEPH NOEL PRONGUEdissolvedMARTINE GUENOTdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100