DOSSIERS / DENIS FERNAND LUCIEN MORENAS
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Sole trader dossier

DENIS FERNAND LUCIEN MORENAS

FRANCE · SOLE TRADER · INCORPORATED 1990-01-01
KYBE ID: FR-449832609 · 449832609 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DENIS FERNAND LUCIEN MORENAS
fr_inpi
449832609
fr_inpi
active
fr_inpi
1990-01-01
fr_inpi
04300 MANE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALBERT SMETSdissolvedANDRE BECdissolvedASSOCIATION CRAPO MX TEAMactiveASSOCIATION SAINT ANDREactiveASSOCIATION SHANSHUIactiveCAISSE DES ECOLES DE MANEactiveCOMITE DE FETES DE MANEactiveFERNANDE RENEE AUGUS BONNIOLdissolvedFRANCOIS MORELactiveGERMAIN EMILIEN PAUL VITONactiveH DEMOUGINdissolvedJEAN CHAUDERONdissolvedJ GERSONEdissolvedJOSEPH BERGAMASCHIdissolvedMARIE SIMONNE JULIET TORREILLEdissolvedMARIE THERESE AUBERTdissolvedPAULE ELISE AIMEE ISNARDdissolvedRENE VIDEAUdissolvedROBERT BERGAMASCHIdissolvedROBERT BERGAMASCHIdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100