DOSSIERS / DENIS CLAUDE DOMINIQUE BOULEY
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Sole trader dossier

DENIS CLAUDE DOMINIQUE BOULEY

FRANCE · SOLE TRADER · INCORPORATED 2016-03-19
KYBE ID: FR-819089137 · 819089137 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DENIS CLAUDE DOMINIQUE BOULEY
fr_inpi
819089137
fr_inpi
active
fr_inpi
2016-03-19
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1 CRS VICTOR HUGO, 42000 SAINT-ETIENNE
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANNE-SOPHIE ESCOFFIERdissolvedAURELIE AUGIERactiveBERNARD PRALLETdissolvedBUILDING AVENUEactiveCLARA YVETTE GENEVIEVE MONLEONactiveDELOMIER CONVERT BELLECOMBEdissolvedDERMAGYNdissolvedETS BALP FAB ARMES CHASSEdissolvedFRANCOIS NORBERT CHADOINTdissolvedIMMO 4.2activeIMMO 4.2 REGIEdissolvedIMMO CLEAdissolvedJ.A.C.KdissolvedJEAN BAPTISTE COLLETdissolvedKARIN PASCALE LANTHIERactiveMARYSE CURTYdissolved[ND]dissolvedNICOLAS BOUTRANDactivePATRIM AVENUESdissolvedPGBdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100