DOSSIERS / DENISE LATRIX
← SearchExport PDF
Sole trader dossier

DENISE LATRIX

FRANCE · SOLE TRADER · INCORPORATED 1997-01-01
KYBE ID: FR-419011978 · 419011978 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DENISE LATRIX
fr_inpi
419011978
fr_inpi
active
fr_inpi
1997-01-01
fr_inpi
43270 ALLEGRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALAIN MICHEL CHARLY GIRAUDdissolvedALEXANDRE MASSEdissolvedAMPILHAC JEANNE COUDERTdissolvedASS VILLAGEOISE DE MENTEYRESactiveAUTOUR DU BARactiveCINEMA RURAL EN HAUTE LOIREactiveCTRE COM ACTION SOCIALE D ALLEGREdissolvedECURIE DE GOURMESSAUMEdissolvedFRANCOISE MARIE DIOUDONNATdissolvedGUY SABYdissolvedGUY VIALLETdissolvedHENRI BLANCactiveJACQUES TESTUDdissolvedJEAN PIERRE ROUXactiveJOSEPH PIERRE COURRIOLdissolvedLAFAYETTE ACADIANA LAactiveLES AMIS DE FRONTESactiveLOUISE BREUILdissolvedLOUIS PERBETdissolvedLOUIS REGIS SIMON EYRAUDdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100