DOSSIERS / DENIS ANDRE MICHEL BRIAND
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Sole trader dossier

DENIS ANDRE MICHEL BRIAND

FRANCE · SOLE TRADER · INCORPORATED 1996-11-12
KYBE ID: FR-411770340 · 411770340 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DENIS ANDRE MICHEL BRIAND
fr_inpi
411770340
fr_inpi
active
fr_inpi
1996-11-12
fr_inpi
60 AV DU MARECHAL MAUNOURY, 28000 CHARTRES
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AUDATdissolvedCHARLES SCHPIROactiveCORALIE PAULETTE JOSIANNE DIVEKIactiveFABIENNE VIVIANE MICHELE PINCHEDEdissolvedFRANCOISE JEANNE DANIELactiveH THEAdissolvedIOANA IONESCUactiveJEAN BAPTISTE GIACOBBIdissolvedJ.P.HdissolvedLudivine Manon Flora CUREactiveMENUISERIE INTER EBENISTERIE LAMBRISdissolved[ND]active[ND]dissolvedOPHELIE BERTRANDactiveROGER MARC GASTON CAUCHEdissolvedSAMUEL HOMBROUCKactiveSANDRINE CORREIAdissolvedSARA ANNE ELKINdissolvedSCM CHADENdissolvedSPFPL SC HOLDINGactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100