DOSSIERS / DENIS LE GUEN
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Sole trader dossier

DENIS LE GUEN

FRANCE · SOLE TRADER · INCORPORATED 2002-01-14
KYBE ID: FR-440440774 · 440440774 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DENIS LE GUEN
fr_inpi
440440774
fr_inpi
active
fr_inpi
2002-01-14
fr_inpi
VLGE DE LA JENNY, 33680 LE PORGE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ACHIM DIETENHOFERdissolvedANDRE MONNERIEdissolvedANNICK YVINdissolvedATOLLdissolvedCARMAdissolvedCHRISTIAN COQUELETdissolvedCHRISTINE LOANdissolvedCOLETTE ENGELdissolvedDANIEL GEKMAINdissolvedDIDIER BRY-HUSUNdissolvedERNST KOTTENSTEDTEdissolvedFRANCK COLONNEactiveFRANCOISE BESSEMOULINdissolvedFREDERIC BLACHEdissolvedGERARD GARDINANdissolvedGHISLAINE BREEactiveGISELE CAILLATactiveGUY HOUPIEZdissolvedHEINRICH KELLERdissolvedJEAN YVES HUGONdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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