DOSSIERS / DENIS ROGIER
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Sole trader dossier

DENIS ROGIER

FRANCE · SOLE TRADER · INCORPORATED 2017-03-08
KYBE ID: FR-829252360 · 829252360 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DENIS ROGIER
fr_inpi
829252360
fr_inpi
active
fr_inpi
2017-03-08
fr_inpi
RUE DE LA FONDERIE, RES LE QUAI, 68100 MULHOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ALAIN DUFFAUactiveANNICK MARIE MADELEINE LE GUILLOUdissolvedCAROLE SANTAMARIAdissolvedCAROLE SAUVAGEOTactiveCHRISTINE JACQUELINE VERY-JONCHIERactiveCLAUDE ZERBIBactiveDAMIEN PENISSONactiveDANIEL CLAUDE PIERRE KONIGactiveETIENNE LOUIS PICHARDdissolvedFELIPE ESTEVESactiveFREDERIC MARC MICHEL GOUBEAUactiveJEAN DUFEILactiveJULIEN CARESTIATOdissolvedMARC DANIEL LEINENWEBERactiveMARTINE ADELINEactiveMONIQUE JOSETTE RODRIGUEZactive[ND]active[ND]active[ND]active[ND]active

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100