DOSSIERS / DENISE AUGUSTA CHANEAC
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Sole trader dossier

DENISE AUGUSTA CHANEAC

FRANCE · SOLE TRADER · INCORPORATED 1994-03-01
KYBE ID: FR-410372767 · 410372767 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DENISE AUGUSTA CHANEAC
fr_inpi
410372767
fr_inpi
dissolved
fr_inpi
1994-03-01
fr_inpi
26740 LA LAUPIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ASA TRAVAUX DEFENSE RUISSEAU CHARAVELdissolvedASSOC FONCIERE DE REMEMBREMENTdissolvedASSOCIATION DES PRODUCTEURS DE SEMENCESactiveCLARY MH ET JELEN DdissolvedCLUB DES LILASdissolvedCTRE COM ACTION SOCIALEdissolvedECLAIRAGE SERVICEdissolvedFOYER RURALactiveFOYER RURAL GYMactiveFRANCIS CLAUDE VIDILdissolvedFRANCK GILBERT JEAN BROCHIERdissolvedFRANCOIS VEZZOLIdissolvedFRANK TROUILLERdissolvedGIOVANNI ACCAdissolvedINDIVISION TROUILLER FRANCK ET OLIVIERactiveIRMA JUDITH ALLIGIERdissolvedJACQUES ELOI FRANCIS REYNAUDactiveJEANNE POUDEVIGNEdissolvedLOUIS ARTELLUCIdissolvedMARIE-LOUISE JEANdissolved

+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