DOSSIERS / DENIS GOUY
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Sole trader dossier

DENIS GOUY

FRANCE · SOLE TRADER · INCORPORATED 2002-09-20
KYBE ID: FR-443813100 · 443813100 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DENIS GOUY
fr_inpi
443813100
fr_inpi
active
fr_inpi
2002-09-20
fr_inpi
LA FONTAINE DU ROI, 73530 SAINT-JEAN-D ARVES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ALAIN FROEHNERactiveANDRE SIEBERdissolvedANTHONY DUBROCdissolvedCAROLE WAHNISH-GALULAdissolvedCHRISTIAN GAUTRAISdissolvedCOGET JEAN-MARIE ET MARIE-LUCEdissolvedDAMIEN OBRISTdissolvedDANIEL DELATTREdissolvedDIDIER LE PAGEdissolvedDIDIER MAURICE CORDIERdissolvedDIDIER PIERRELdissolvedDORIS BAUERdissolvedEBERHARD MASIONdissolvedEROS DONADELLOdissolvedFABRICE OBRISTdissolvedFRANCIS DURANDactiveFRANCK DELBARREactiveFRANCOIS BARRAULTactiveFRANCOISE BONNEDAMEactiveGEORGES RAYMONDdissolved

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

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