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Sole trader dossier

DENISE SOUIRY

FRANCE · SOLE TRADER · INCORPORATED 1989-01-01
KYBE ID: FR-428360424 · 428360424 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDENISE SOUIRY

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Registration428360424

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Statusactive

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Incorporated1989-01-01

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Registered address34800 ASPIRAN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

ANDRE GUYdissolved ANNIE MARIE SUZETTE RAZIMBAUDdissolved AUGUSTIN MARTINEZactive CHRISTIAN DELIEUZEdissolved CHRISTIANE MARIE JULIETTE DELONdissolved CLAUDE SANCHEZactive CLCAM D ASPIRANdissolved COOP AGRICOLE D APPROVISIONNEMENTdissolved DAMIEN JACKY HENRI ROCAMORAdissolved DANIEL FABREGATactive DENISE BEZOMBESactive ELISE BERTHOMIEUdissolved FAMILIAL CINE SALLE DE CINEMAdissolved FELIX RAMONDECdissolved FRANCOISE GOUNEAUDactive FRANCOIS PIERRE PIERSON-FRISCHdissolved FRANCOIS TRAVERSactive GEORGES GUYactive GILBERT ALLAdissolved GILLES PIERRE MARRESdissolved

+54 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100