DOSSIERS / DENISE BEZOMBES
← SearchExport PDF
Sole trader dossier

DENISE BEZOMBES

FRANCE · SOLE TRADER · INCORPORATED 1985-01-01
KYBE ID: FR-428366215 · 428366215 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DENISE BEZOMBES
fr_inpi
428366215
fr_inpi
active
fr_inpi
1985-01-01
fr_inpi
34800 ASPIRAN
fr_inpi

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 GUYdissolvedANNIE MARIE SUZETTE RAZIMBAUDdissolvedAUGUSTIN MARTINEZactiveCHRISTIAN DELIEUZEdissolvedCHRISTIANE MARIE JULIETTE DELONdissolvedCLAUDE SANCHEZactiveCLCAM D ASPIRANdissolvedCOOP AGRICOLE D APPROVISIONNEMENTdissolvedDAMIEN JACKY HENRI ROCAMORAdissolvedDANIEL FABREGATactiveDENISE SOUIRYactiveELISE BERTHOMIEUdissolvedFAMILIAL CINE SALLE DE CINEMAdissolvedFELIX RAMONDECdissolvedFRANCOISE GOUNEAUDactiveFRANCOIS PIERRE PIERSON-FRISCHdissolvedFRANCOIS TRAVERSactiveGEORGES GUYactiveGILBERT ALLAdissolvedGILLES PIERRE MARRESdissolved

+54 more

People with significant control

0 people
NameRoleFromSource

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