DOSSIERS / DENISE LUCIE SANSOT
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Sole trader dossier

DENISE LUCIE SANSOT

FRANCE · SOLE TRADER · INCORPORATED 1999-07-12
KYBE ID: FR-453639262 · 453639262 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DENISE LUCIE SANSOT
fr_inpi
453639262
fr_inpi
active
fr_inpi
1999-07-12
fr_inpi
32190 CASTILLON-DEBATS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ALFRED PUSTIENNEdissolvedALIX MARIE LAFFONTactiveANDRE LAGARDEdissolvedBASKET CLUB CASTILLON DEBATSactiveCERCLE CASTILLONNAISactiveDES CASTAYSactiveDUPUY JEAN PIERRE MIMALE GERARDdissolvedEARL BERNONdissolvedFREDERIC DE SABATAactiveGILBERT GUY RENE ESCOUBETactiveGILLES JEAN MARIE JEAN-MARIE BERGERdissolvedHUBERT FORZYdissolvedHUBERT MARCEL RAYMON RAFFINactiveJACQUES LASBATSdissolvedJEAN BERNARD LASBATSdissolvedJEAN-CLAUDE LEON BOIZIOTdissolvedJEAN JACQUES FERDINA DESCATdissolvedJEAN LERAYdissolvedJEAN TARTASdissolvedJOSEPH DEGANOdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100