DOSSIERS / DENISE LUCIE REINE FLORAC
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Sole trader dossier

DENISE LUCIE REINE FLORAC

FRANCE · SOLE TRADER · INCORPORATED 1987-12-31
KYBE ID: FR-412424418 · 412424418 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DENISE LUCIE REINE FLORAC
fr_inpi
412424418
fr_inpi
active
fr_inpi
1987-12-31
fr_inpi
34270 CLARET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ADE 34activeANNE MARIE TEISSEDREdissolvedARTCI-LABactiveBERNARD MICHAUDactiveBOISSIER RAYMOND BOISSIER RENEdissolvedCALIXTE VEDELdissolvedCAVE COOPER LES VIGNERONS DE CLARETdissolvedCHRISTIANE CLEMENTactiveCLAUDETTE JEANNE PELATANactiveDANIEL TORNAREdissolvedEGLISE CATHOLIQUE DE CLARETdissolvedERNEST ROUQUETTEdissolvedETIENNE EMILIEN LAUR TEISSIERactiveEVELYNE JEANactiveFELICIE GERVAISdissolvedFOYER RURALdissolvedFRANCIS FRONTIERactiveGABRIEL GAUBIACdissolvedGASTON ROUQUAIROLactiveGENEVIEVE ESTEVEdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100