DOSSIERS / DENISE DUVIGNEAU
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Sole trader dossier

DENISE DUVIGNEAU

FRANCE · SOLE TRADER · INCORPORATED 1984-01-01
KYBE ID: FR-430524066 · 430524066 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DENISE DUVIGNEAU
fr_inpi
430524066
fr_inpi
active
fr_inpi
1984-01-01
fr_inpi
46350 LAMOTHE-FENELON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ABEL SOULACROUPdissolvedAMICALE LAIQUEactiveANGELO DUMORTIERactiveAURELIE ANDRALdissolvedBARBIERO ROUMIGUIEREdissolvedBRUNO DE NARDIdissolvedCHARLES REGNERESdissolvedCHRISTIAN GAUTHEdissolvedCOMMUNE DE LAMOTHE FENELONactiveDENIS ARRESTIERdissolvedELISE YVONNE SAULIERE-MADEBOSdissolvedEMILE SALVADORdissolvedETS TERRADEdissolvedFERNANDE BRASdissolvedFLORENT SYLVAIN BARBIEROdissolvedFRANCIS VINCENT DE NARDIdissolvedGENEVIEVE JARRIGEactiveGEORGES LAVADOUactiveGEORGES SELVEdissolvedGILLES SOULACROUPdissolved

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100