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Sole trader dossier

DENIS AUFFRET

FRANCE · SOLE TRADER · INCORPORATED 2009-12-02
KYBE ID: FR-532184637 · 532184637 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDENIS AUFFRET

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Registration532184637

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Statusactive

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Incorporated2009-12-02

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Registered address200 BD DU 8 MAI 1945, 01000 BOURG-EN-BRESSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AURELIEN DUPONTdissolved DAUJAT & JOUVENTactive DOUILLY-POUDONSONactive INDIVISION CLAPISSON PIERREactive INDIVISION EPENOY- LECHINEactive INDIVISION FOUCAUT BERTRANDdissolved INDIVISION LACROIX - GERKOWSKIdissolved INDIVISION PIFFET PHILIPPEactive INDIVISION VASSEUR - LAURENTactive JAVONactive JEAN LOUIS WAWRZYNOWSKIactive KERHERVEdissolved MARMET BERTRAND INDIVISIONdissolved MICHEL LOUIS SCOURdissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100