DOSSIERS / DENIS CLAUDE JEAN ROUSSEAU
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Sole trader dossier

DENIS CLAUDE JEAN ROUSSEAU

FRANCE · SOLE TRADER · INCORPORATED 2016-10-25
KYBE ID: FR-824284079 · 824284079 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DENIS CLAUDE JEAN ROUSSEAU
fr_inpi
824284079
fr_inpi
active
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2016-10-25
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31 RUE DU GENERAL LECLERC, 94350 VILLIERS-SUR-MARNE
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
DOMINIQUE GERMAIN PAUL LEGRANDactiveEVE MARGUERITE BLANCHE DREVONactiveFABIEN PETITactiveINDIVISION BOUVARDactiveINDIVISION BRUNET- BLAUDINactiveINDIVISION CANTINactiveINDIVISION DE NUCE DE LAMOTHEactiveINDIVISION DUBOISactiveINDIVISION GARIDEL BERNARD ET VICARI DOMINIQUEactiveINDIVISION GIROSactiveINDIVISION GUIVARCH YVON ET FLORENCEactiveINDIVISION LEBARCQactiveINDIVISION LETOUZEactiveINDIVISION PIEDNOEL MADRONAactiveINDIVISION SIMON - GERMAINdissolvedINDIVISION WALES JEAN ET ANNE-MARIEactiveISABELLE CATHERINE SAGLIERactiveJEAN LOUIS MARIE LE FOURNISactiveJEAN-MICHEL BOULLAIactiveMAHDI ABOUTactive

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100