DOSSIERS / DENISE COMBET
← SearchExport PDF
Sole trader dossier

DENISE COMBET

FRANCE · SOLE TRADER · INCORPORATED 1992-01-01
KYBE ID: FR-428369375 · 428369375 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
DENISE COMBET
fr_inpi
428369375
fr_inpi
active
fr_inpi
1992-01-01
fr_inpi
34190 BRISSAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANDRE ALIBERTdissolvedANNE MARIE PERNOTdissolvedASSOC KARTING CLUB GANGEOISactiveBOUCHERIE MONTEIL PERE ET FILSdissolvedBRISSAC OMNI SPORTactiveCLAUDE VIALAactiveCULTE CATHOLIQUE BRISSACdissolvedFRANCOIS AUBERTdissolvedGASTON LANGLOISdissolvedGFA D ANGLASactiveHENRI COULETactiveHENRI VIDALdissolvedJEAN LOUIS MARIE MONTEILactiveJOSEPH JANJONdissolvedJOSEPH PAUL MARIE HERANactiveJOSEPH RIEUSSETdissolvedMARIE PADOYdissolvedMONIQUE BATAILLEactiveNATHALIE SAVALOISdissolvedRAOUL VAIRONdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

DENISE COMBET (principal) matches PEP Denis Combet — Q66500724. Apply enhanced due diligence.

Risk journey — why 6?

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