DOSSIERS / DENISE GISELE LYS
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Sole trader dossier

DENISE GISELE LYS

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-427965793 · 427965793 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DENISE GISELE LYS
fr_inpi
427965793
fr_inpi
active
fr_inpi
1980-01-01
fr_inpi
51700 NESLE-LE-REPONS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALAIN CHOUTEAUdissolvedALBERT COMMUNdissolvedANGELIQUE JEANNINE MICHELE PICAVETactiveANNICK-FRANCE EMILIE JOLYdissolvedBRUNO VELYactiveCHRISTIANE BRUYANTactiveCHRISTIAN MERATactiveCLAUDE MAURICE MAXIMYdissolvedCLAUDINE MAURICETTE MAXIMYactiveERIC ROGER COURGIBETdissolvedGILBERTE PRUDHOMMEdissolvedHUGUES HALLOTactiveJEAN CONCEactiveJEAN LOUIS POMPONdissolvedJEAN-PIERRE MAX GAUCHERdissolvedJOEL DAVIDdissolvedLISIANE BRUYANTactiveLUCETTE BOULOGNEdissolvedLUC PARISdissolvedMARCEL BEAUPUISactive

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100