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Sole trader dossier

DENIS LAGUERRE

FRANCE · SOLE TRADER · INCORPORATED 2011-03-30
KYBE ID: FR-532758752 · 532758752 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDENIS LAGUERRE

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Registration532758752

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Statusactive

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Incorporated2011-03-30

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Registered addressVIARD, 97115 SAINTE ROSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALBERTE ROSE MARIE RADDASdissolved AN PA SAVactive AUDRICK OMER PHAANdissolved BELLI LOCATIONdissolved BLAISE GERARD RANGASSAMYdissolved CENTRE D'ETUDES ET D'INGENIERIE DE LA COMMUNICATION ET DE L'IMAGEdissolved CHARLES EMILIEN BULLETactive CHRISTIAN JEAN ELLAPINactive CLAUDE PRIVAT SAINT-ETIENNEdissolved CLERIE LUCIENNE JUSTINEdissolved CURTIS LEFORTdissolved DANIEL HELENE G EUTROPEdissolved DANIEL MARIA MOUTOUdissolved EAGLE CHARPENTE COUVERTUREactive EURL C.O.S.F. BTPdissolved EURL VIARD ALIMENTATIONdissolved FRANCOIS REMY JOACHIMdissolved GILBERT ANASTASE LANDREactive GUADELOUPE LOCATIONdissolved GWADA KIDSactive

+43 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100