DOSSIERS / DANY DEHEC
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Sole trader dossier

DANY DEHEC

FRANCE · SOLE TRADER · INCORPORATED 2003-02-18
KYBE ID: FR-447660192 · 447660192 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANY DEHEC
fr_inpi
447660192
fr_inpi
active
fr_inpi
2003-02-18
fr_inpi
51360 VAL-DE-VESLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALAIN ANDRE PIERRE BOUCHEdissolvedANNE SOPHIE BARBIERdissolvedASS D EDUCATION POPULAIRE L'EPILLETactiveASS FAMILIALE RURALEdissolvedASS SPORTIVE TIR AUX PIGEONS D'ARGILEdissolvedBERNARD PHILIPPE DEVILLEdissolvedCAISSE DES ECOLES VAL DE VESLEdissolvedCTRE COM ACTION SOCIALE DE VAL DE VESLEdissolvedGERARD JACQUES HUARTdissolvedGROUPEMENT EMPLOYEURS CROIX DE L'HOMMEdissolvedGUY DURANDdissolvedINDIVISION POINSENETdissolvedJOEL COURJANdissolvedLYSIANE ELARDactiveMARYLINE HUBERLANTdissolvedMICHEL REGNARDactiveNATHALIE RICHARDdissolvedNICOLE LILIANE HANNEQUINdissolvedPAUPORTE M DASSONVILLEdissolvedPHILIPPE POINSENETdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100