DOSSIERS / DENISE HELOISE MIQUEL
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Sole trader dossier

DENISE HELOISE MIQUEL

FRANCE · SOLE TRADER · INCORPORATED 1996-09-01
KYBE ID: FR-410950505 · 410950505 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DENISE HELOISE MIQUEL
fr_inpi
410950505
fr_inpi
active
fr_inpi
1996-09-01
fr_inpi
82600 MAS-GRENIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ALAIN DANIEL MARIUS ERMENdissolvedALVIZE CEOLINactiveANDRE BAGATELLAdissolvedANDRE CHARRASSEdissolvedANDRE GIORDANAdissolvedANTOINE JOACHIN CEOLINdissolvedANTOINETTE GABRIELLEdissolvedASSOCIATION CULTUELLE ABBATIA SANCTI PETRI DE CURTEactiveCATHERINE TONONdissolvedCECILE CHAUBETdissolvedCOMITE DES FETESactiveEDMOND CASTERAdissolvedFRANCOIS OURLIACdissolvedGEORGES CASTAGNEdissolvedGERARD BILHERANdissolvedGERARD HENRI ZUCCONIdissolvedGFA DE BARTHE CANUDEdissolvedGINETTE QUILLETdissolvedJEAN BAPTISTE LABADIEdissolvedJEAN-CLAUDE DAREYSactive

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100