DOSSIERS / DENOTTE DIDIER NICOLAS MARTINE
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DENOTTE DIDIER NICOLAS MARTINE

FRANCE · COMPANY · INCORPORATED 2006-02-07
KYBE ID: FR-489916122 · 489916122 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DENOTTE DIDIER NICOLAS MARTINE
fr_insee
489916122
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
2006-02-07
fr_insee
65 RUE DU PUITS D ENFER, 85100 LES SABLES D'OLONNE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
BASILE ARTHUR BOCHEdissolvedBEAUVILAIN-MOREAUactiveBOURSIER RAPHAEL ET PASSELANDE IRENEdissolvedBOYDactiveBROWNE GERARD ET MAC BHRADAIGH DEIRDREdissolvedBRUNO VERLONactiveCHEREAUdissolvedCONWAY PATRICK VAUGHAN EILEENdissolvedCOUTEAU BENOIT & ISABELLEactiveDONNELLY MARK ET ROUSE ANGELAdissolvedEAMES NORBERT ET MOYLES MARIEdissolvedFINNERTY PATRICK ET MARGARETdissolvedFOSSAERT LUC & MYRIAMdissolvedGERAGHTY THOMAS ET BRADY MARGARETdissolvedGOGARTY BERNARD O'SHEA THERESEactiveGOURDET PHILIPPE ET ROME PATRICKactiveGRACE JOHN ET MARYactiveHAFFNER GONZALEZdissolvedINDIVISION BACHELOTactiveJOIE PHILIPPE ET THIEBEAUX ALICEactive

+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