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Sole trader dossier

DENISE DUMOULIN

FRANCE · SOLE TRADER · INCORPORATED 1960-01-01
KYBE ID: FR-426015517 · 426015517 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDENISE DUMOULIN

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Registration426015517

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Statusactive

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Incorporated1960-01-01

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Registered address89560 LAIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AMICALE SPORTIVE DES SAPEURS POMPIERS DE LAINactive BENOIT MARIE MOUFFRONdissolved BERNARD BALOUPdissolved C JALQUINdissolved CLAUDE JEAN-LOUIS GIRARDINdissolved ELISABETH VALENTdissolved GEORGES BENARDdissolved GEORGETTE PETITactive GUY MARCEL PAINCHAULTdissolved HENRY REBOULLEAUdissolved IRENE NADINactive JACQUES LOUIS BUSCARLETdissolved JACQUES PATRICK PENDUdissolved JEAN-MARIE ANDRE BENARDdissolved JOSIANE HUSactive LOUIS MOREAUactive LUCIEN CHARRIERactive MAURICE PICHONdissolved MONIQUE HELENE DESMOULINSactive MONIQUE LESOEURdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100