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Sole trader dossier

DENIS MARIE MASSOT

FRANCE · SOLE TRADER · INCORPORATED 1987-12-31
KYBE ID: FR-421047978 · 421047978 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDENIS MARIE MASSOT

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Registration421047978

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Statusdissolved

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Incorporated1987-12-31

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Registered address30760 LE GARN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALAIN JEAN PAUL VINCENTactive BENOIT JEAN MARIE VIGNALdissolved CLAUDE FOURNIERdissolved CLAUDETTE PASCALactive DIDIER MERCIERdissolved EQUI- LIBRE: DROIT A LA RETRAITE EQUINEactive FREDERIC FIORENTINOdissolved G CAVACHEdissolved GERARD PRADIERdissolved JEAN-PIERRE FIORENTINOactive JEAN VIGNALactive JOEL JEAN SIMON MASSOTdissolved MARIE YOLANDE AIME BRIANDactive MICHELLE EDMONDE ROCHERdissolved MURIEL MARIE-MADELEINE BOISSETdissolved RAOUX P PIERRETTE ANDREA MASSOTdissolved REGIS MARIE ROGER FLANDINdissolved SI DE REGROUPEMENT PEDAGOGIQUE D'ISSIRAC, LE GARN, LAVAL SAINT ROMANactive VERONIQUE CANDELdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100