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Sole trader dossier

DENISE GOUTARD

FRANCE · SOLE TRADER · INCORPORATED 1987-01-01
KYBE ID: FR-431112499 · 431112499 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDENISE GOUTARD

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Registration431112499

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Statusactive

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Incorporated1987-01-01

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Registered address21630 POMMARD

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

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

ANDRE BAILLYdissolved ANDRE MONNOTdissolved ANGELE JOBARDactive ANTOINETTE DE TREMEUGEdissolved ASSOC ADMR DU PAYS BEAUNOISdissolved AUGUSTINE DEBOIBEdissolved BALLONS DE BOURGOGNE TOURISME &GRDS VINSdissolved BERNARD CAILLETdissolved BERNARD MARIE CHARLE LOCHARDETdissolved BERNARD VIRELYactive BROCHOT PERE ET FILSdissolved CAVE COOPERATIVE DE POMMARDdissolved CHARLES PROSTdissolved CHAUDRON R CYROTdissolved CHRISTOPHE VIOLOTactive COLETTE TAVANTactive DAMIANO PRESTdissolved DAMIENS ROLAND ETIENNE LEON QUESTEdissolved DANIEL JULIEN REBOURGEONdissolved DENISE BAULAZ-CLAIRdissolved

+73 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 93 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100