DOSSIERS / DENISE BRIAND
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Sole trader dossier

DENISE BRIAND

FRANCE · SOLE TRADER · INCORPORATED 1988-01-01
KYBE ID: FR-427788765 · 427788765 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
DENISE BRIAND
fr_inpi
427788765
fr_inpi
active
fr_inpi
1988-01-01
fr_inpi
22730 TREGASTEL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ANDRE JOUANJEANactiveANDRE SQUERENdissolvedANTHONY BROOKESdissolvedBERNARD BOULIOUdissolvedBERNARD JOSSELINdissolvedBLANCHE LOZAHICdissolvedCANTINE ECOLE PUBLIQUEdissolvedCLAIRE LE CORFECactiveDOMINIQUE BOVETTIdissolvedEMILE COLLETdissolvedFRANCOIS LE BRICQUIRdissolvedFRANCOIS LE CORREactiveFRANCOIS LE MELLOTdissolvedGEORGES LE SIDANERdissolvedHENRIETTE LE ROUXdissolvedHENRIETTE SCORNETactiveJEAN BRIECdissolvedJEAN L HERONdissolvedLOUISE REMONDactiveLUCIEN POUYETactive

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Batch-formation cluster

18 companies at this address were incorporated the same day (1988-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100