DOSSIERS / DENIS PAUL MAHIEUX
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Sole trader dossier

DENIS PAUL MAHIEUX

FRANCE · SOLE TRADER · INCORPORATED 2003-10-22
KYBE ID: FR-450767462 · 450767462 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DENIS PAUL MAHIEUX
fr_inpi
450767462
fr_inpi
active
fr_inpi
2003-10-22
fr_inpi
RTE DU GALIBIER, 73450 VALLOIRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
CHRISTOPHE BENJAMIN ANDREactiveDOMINIQUE LUCIENNE JACQUELINE BRULEYdissolvedD POILLIONdissolvedEDDY PAUL ROGER LUSTdissolvedEMILIENNE BERNADETTE ROLdissolvedERIC LENERTZactiveGAYET BERNARDdissolvedGERBELOT BERNARD GERMAINdissolvedGREGOIRE GILLEactiveHERVE PEYRONactiveINDIVISION BEKHTI PLUVYdissolvedINDIVISION CLEMENTdissolvedINDIVISION DE LA FOREST DIVONNEdissolvedINDIVISION DUBOISdissolvedINDIVISION FAVIERdissolvedINDIVISION JANIN JACKYdissolvedINDIVISION KERIBIN CHRISTIANdissolvedINDIVISION LASSAGNEdissolvedINDIVISION MARTIN JEAN LUC ET MARIE L.dissolvedINDIVISION PIONCHONdissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100