DOSSIERS / DENIS LAGARDE
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Sole trader dossier

DENIS LAGARDE

FRANCE · SOLE TRADER · INCORPORATED 2008-12-23
KYBE ID: FR-509759460 · 509759460 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DENIS LAGARDE
fr_inpi
509759460
fr_inpi
active
fr_inpi
2008-12-23
fr_inpi
10 PL EDOUARD ET GEORGES PIQUAND, 03100 MONTLUCON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANNE GERALDINE COPPINactiveBERNARD BOSLEdissolvedBERNARD LENOIRactiveBUREAUTIQUE LAEMMER SARLdissolvedCAMILLE LUCILE VIVIERactiveCamille NényactiveInès Marie Claudine LeclereactiveINTEREMPLOI CENTRE FRANCEdissolvedJOSEPH FRETTOdissolvedLAURENCE MIMAUDactiveMATHEdissolved[ND]dissolved[ND]activeNOELLE TRASSARDdissolvedPAUL BOURDETdissolvedROGER COTTIERdissolvedSCI COPPIN-POMPEIdissolvedSCM CABINET DENTAIRE LES BOURBONSdissolvedTHOMAS JEAN PAUL HUSSONactiveVALERIE JEANNE DAVIDdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100