DOSSIERS / GUY PASCAL DENIS
← SearchExport PDF
Sole trader dossier

GUY PASCAL DENIS

FRANCE · SOLE TRADER · INCORPORATED 1980-05-01
KYBE ID: FR-430918334 · 430918334 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GUY PASCAL DENIS
fr_inpi
430918334
fr_inpi
active
fr_inpi
1980-05-01
fr_inpi
87460 BUJALEUF
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
BERTHE CHASSELINEdissolvedCELINE CHASSOUXdissolvedDENISE LOUERAUDdissolvedEDMOND TERRIERdissolvedEMILE LACELLEdissolvedGUY MISSOUactiveHENRI BIDAUDdissolvedHENRI CHABRETOUdissolvedHENRI DUMAZEAUdissolvedHENRI FRAISSEdissolvedJEAN BENATOUTdissolvedJEAN EVARISTE TOUCANNEdissolvedJEAN LOUIS PARAUDdissolvedJEAN VORILLONdissolvedJOSEPH PAUL MARIE MAZEdissolvedJOSEPH SARTINIdissolvedLEA TOURTEdissolvedLOISIRS ET COMPAGNIEactiveMANUFACTURE DE CONFECTION DENANOTdissolvedMARCEL FRANCOIS LEONARD PARAUDdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100