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Company dossier

BOUAS DENIS ET SIMONE

FRANCE · COMPANY · INCORPORATED 1991-03-01
KYBE ID: FR-431855667 · 431855667 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameBOUAS DENIS ET SIMONE

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Registration431855667

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Statusdissolved

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TypeUnincorporated private group

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Incorporated1991-03-01

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Registered address32420 MONTIES

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Industry68.20B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALCIDE DARNAUDdissolved ARMAND ISIDORE JEAN MARIE DARNAUDdissolved COMMUNE DE MONTIESactive CUMA DE MONTIESdissolved EVELINE YVETTE MARCELLE MARCE BONdissolved GAEC DE COUSTIEREdissolved GAEC DU MIGNONdissolved GINETTE ROSE FRAYRESactive HELENE JEANNE ELISE FRAYRESactive INDIVISION PELLEFIGUE G SCHELDI Hactive JOANNA KSIENSYKactive JOSEPH LUCIEN GUIBERTdissolved JOSIANE MARIE-LOUISE BARESdissolved LOUIS ANDRE LEOPOLD DARIESdissolved LOUIS BAJONdissolved LUC ANDRE VERETdissolved LUCIEN RENE FRAYRESdissolved MARC JUNQUAdissolved MARIE LINE ROGEdissolved MICHEL LESPINASSEactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100