DOSSIERS / DENIS MARCEL ALZATE
← SearchExport PDF
Sole trader dossier

DENIS MARCEL ALZATE

FRANCE · SOLE TRADER · INCORPORATED 2014-01-01
KYBE ID: FR-804492833 · 804492833 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DENIS MARCEL ALZATE
fr_inpi
804492833
fr_inpi
active
fr_inpi
2014-01-01
fr_inpi
LE BOURG, 63410 LOUBEYRAT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADELINE SANVOISINactiveAMICALE SCOLAIRE DE LOUBEYRATactiveANTHONY DANIEL BARATEAUdissolvedANTILLEYREdissolvedASS RELIG. INFIRM. CAMPAGNE LOUBEYRATactiveCINZIA MONTINIdissolvedCLAUDE JEAN GILBERT POULETdissolvedCOLPAdissolvedEMILE BRUNdissolvedFEST'Y LOUBactiveJEROME MARCEL ROBASTONactiveL'ARTISAN MENUISIERdissolvedLES 7 SOURCESactiveLOUB'EPICEactiveMARIELLE FOUILHOUXdissolvedMARYLINE TIXIERdissolvedNAIS BACHELETdissolved[ND]active[ND]dissolvedSARL LES TILLEULSactive

+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