DOSSIERS / DENIS GILBERT LEGAND
← SearchExport PDF
Sole trader dossier

DENIS GILBERT LEGAND

FRANCE · SOLE TRADER · INCORPORATED 1996-11-15
KYBE ID: FR-410040646 · 410040646 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DENIS GILBERT LEGAND
fr_inpi
410040646
fr_inpi
active
fr_inpi
1996-11-15
fr_inpi
55110 ROMAGNE-SOUS-MONTFAUCON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ARMAND FLEURYdissolvedCECILE MARCHALdissolvedCLAUDINE LARDENOISdissolvedCTRE COM ACTION SOCIALE ROMAGNE SOUS MONdissolvedERIC ROMANKOWdissolvedFERNAND MORINdissolvedFRANCOIS ROGER VITRYdissolvedGASTON MICHELdissolvedGEORGES SICARDdissolvedJACQUES PESENTIdissolvedJACQUES RADIEREdissolvedJ ARNOULDdissolvedJEANINE LECLERCdissolvedMADELEINE MORINdissolvedMICHEL LUCZAKdissolvedMORIN FERNAND ET DELANDREdissolvedNICOLE VIGOdissolvedPATRICE ROLAND HIBLOTdissolvedPHILIPPE LECLERCdissolvedRENE LECLERCdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100