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Sole trader dossier

DENISE RENEE FERNAND GARROS

FRANCE · SOLE TRADER · INCORPORATED 1974-01-01
KYBE ID: FR-417835485 · 417835485 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDENISE RENEE FERNAND GARROS

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Registration417835485

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Statusactive

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Incorporated1974-01-01

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Registered address32370 MANCIET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALFRED BOHNdissolved AMICALE DES RANDONNEURS DU CHEMIN DE ST JACQUESactive ANDRE BARTHELEMYdissolved ASSOCIATION LA PETANQUE MANCIETOISEactive ASSOCIATION PARENTS ELEVESdissolved ASS SPORTIVE COURSE LANDAISEactive BERNARD LAFFITTEdissolved BERNARD MARCELIN LABERNEDEdissolved BERNARD TAFFETdissolved CELINE BROQUETdissolved CHARLES DOZEdissolved CLAUDE CAZERESactive COOPERATIVE SCOLAIRE SAUBOIRESactive DANIEL VICTOR BELLIOdissolved DE PERAMONTdissolved DOMAINE DE L'HERREdissolved EGIDIO TOMASELLAdissolved FERNAND LESTAGEdissolved FRANCIS LACOURREGEdissolved GABRIELLE MARIE SOUBABEREactive

+55 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100