DOSSIERS / DENYSE BELLO
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Sole trader dossier

DENYSE BELLO

FRANCE · SOLE TRADER · INCORPORATED 1997-11-30
KYBE ID: FR-415211580 · 415211580 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DENYSE BELLO
fr_inpi
415211580
fr_inpi
active
fr_inpi
1997-11-30
fr_inpi
24500 RAZAC D'EYMET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AMICALE LAIQUEactiveAMICALE LAIQUEactiveANDRE ALTIERIdissolvedASSOC LOCALE INSTALLATIONactiveBONNAMY CLAUDE & RAYMONDdissolvedBUREAU D AIDE SOCIALE DE RAZAC D EYMETdissolvedCHARLES PIERRE BOUYactiveCLAUDE BONNAMYdissolvedCLAUDE ROUANEdissolvedCLAUDE SIMONETdissolvedFRANCETTE BENETdissolvedGILBERT MENINIdissolvedJEAN MARIE MARTYdissolvedL BARRIEREdissolvedMARCEL LOURECdissolvedMARIE HELENE DESONactiveMARTY J MARIE ET J JACQUESdissolvedMICHEL FRAY-FAUCHERdissolvedRAYMOND ANDRE BONNAMYdissolvedRENE RONGIERASdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100