DOSSIERS / DENIS GALVEZ
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Sole trader dossier

DENIS GALVEZ

FRANCE · SOLE TRADER · INCORPORATED 1968-01-01
KYBE ID: FR-428364814 · 428364814 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
DENIS GALVEZ
fr_inpi
428364814
fr_inpi
active
fr_inpi
1968-01-01
fr_inpi
34725 SAINT-FELIX-DE-LODEZ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ALBERT FERNANDEZactiveALBERT FERNANDEZdissolvedALINE JEANJEANactiveALPHONSE DELMASactiveAUGUSTIN NEGREdissolvedAUGUSTIN NEGREdissolvedBERTHE FERNANDEZdissolvedCOUSTAN RAYNARDactiveCUMA LES SOUBERGUESdissolvedDANIEL HOSTEINactiveDIDIER LAURESdissolvedFERNANDE AUBOUYactiveFLORETTE FERNANDEZactiveFOOTBALL-CLUB LODEZIENactiveFRANCOISE JEANJEANactiveGEORGES RAYMOND LOUI JEANJEANactiveGEORGES TOURRETactiveGILBERT TOURRETactiveHENRI JEANJEANdissolvedINDIV LACROIX GUY ET JACQUESactive

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Batch-formation cluster

9 companies at this address were incorporated the same day (1968-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100