DOSSIERS / HERVE DENIS
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Sole trader dossier

HERVE DENIS

FRANCE · SOLE TRADER · INCORPORATED 2016-11-23
KYBE ID: FR-825274996 · 825274996 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HERVE DENIS
fr_inpi
825274996
fr_inpi
active
fr_inpi
2016-11-23
fr_inpi
CRS DU MEDOC, 33300 BORDEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALBERT MONTEILdissolvedANC ETS COMP VIT FRANCAISdissolvedANCIENNE MAISON EUGENE LANGERONdissolvedAURELIEN MELEactiveBEAMONT YVETTE CAMESCASSEdissolvedBORDEAUX ISOLATIONdissolvedCATHERINE HUREactiveCHRISTIAN BOYERactiveDANIELLE DESCAVESactiveDE PALFRAY EDOUARD LE BORGNEdissolvedDIDIER SOUCHETactiveE FORGUESdissolvedERIKA SIMONE NOUBARD-PACHAactiveFRANCOIS BOUQUINactiveGINETTE GARNAUDdissolvedGUY DOROTHEEdissolvedHENRI DELORMEdissolvedISMAEL GONZALEZdissolvedJACQUES BREAUDEAUdissolvedJOACHIM BEAMONTEdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100