DOSSIERS / DENISE LACAZE
← SearchExport PDF
Sole trader dossier

DENISE LACAZE

FRANCE · SOLE TRADER · INCORPORATED 1984-01-01
KYBE ID: FR-430518100 · 430518100 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DENISE LACAZE
fr_inpi
430518100
fr_inpi
active
fr_inpi
1984-01-01
fr_inpi
32300 SAINT-MICHEL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ALAIN CABANDEdissolvedANDRE JEAN HENRI SERRESdissolvedANGEL GOULENNEactiveARMAND LAVIGNEdissolvedASSOCIATION REUNION DES SAINT MICHEL DE FRANCEactiveCAMILLE BONNETdissolvedCAMILLE PAUL RAYMOND ADERdissolvedCHRISTIAN MICHEL FER BONNETdissolvedCLAUDE MARCEL THEOPH CAZESactiveCOMMUNE DE SAINT MICHELactiveDENIS DANIEL MICHEL CABIRANdissolvedERIC JEAN LOUIS BAYLACactiveERNESTINE MARIE PAUL MONTAUTactiveFABIEN GOUZENNEactiveFOYER RURAL DE SAINT-MICHELactiveGABRIEL JEAN MARIE PUJOSdissolvedGAEC DE LA DERNIERE CHANCEdissolvedGASCO'JUMPactiveGASTON CIBRAYdissolvedGERARD BENOIT MARCEL GOUZENNEactive

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100