DOSSIERS / DENIS CHERON
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Sole trader dossier

DENIS CHERON

FRANCE · SOLE TRADER · INCORPORATED 1991-01-01
KYBE ID: FR-427868229 · 427868229 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
DENIS CHERON
fr_inpi
427868229
fr_inpi
active
fr_inpi
1991-01-01
fr_inpi
14290 LA VESPIERE-FRIARDEL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ARLETTE YVETTE MICHE VIGNAUDdissolvedBERTHE CATHERINE BOCQUETactiveCLAUDE CHERONactiveCLAUDE GRANVALactiveCOMMUNE DE FRIARDELdissolvedDOMINIQUE GUSTAVE EU FOUILLEULdissolvedEMILIEN CHABOTdissolvedFER VANDENBUSSCHE ET COMPAGNIEdissolvedGINETTE ALLEAUMEactiveGUY GRANDIDIERdissolvedHESSEL BOUMAactiveJEAN-CLAUDE FEUGEREdissolvedJEAN HUBERTdissolvedJEAN-PIERRE TISSIERactiveMAURICE GASTON HONOR DUMAINEdissolvedNORMANDE DISTRIBUTION TOUS COMMERCESactiveODILE ALICE GOSSEdissolvedPHILIPPE JEAN MARIE MARTINdissolvedPIERRE ARMAND BOCHEdissolvedROGER MOREAUdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

DENIS CHERON (principal) matches PEP Denis Cheron — Q66499372. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100