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Sole trader dossier

DENIS BLANCHET

FRANCE · SOLE TRADER · INCORPORATED 2017-10-30
KYBE ID: FR-833365414 · 833365414 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDENIS BLANCHET

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Registration833365414

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Statusactive

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Incorporated2017-10-30

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Registered addressAV DU GENERAL DE GAULLE, 44119 TREILLIERES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN BALLIAUactive ALAIN BRAYactive ALAIN HERRAULTactive ALEXANDRE HUETactive ANNIE LE GALLOUactive ARNAUD BOSSIEREactive ARNAUD LINZactive BENJAMIN RADIGUEactive BRIGITTE COUVRATactive BRIGITTE MICHELE DUTRANOISactive CHRISTIAN JACQUES RO POUSSINdissolved CHRISTOPHE LE DOAREactive CHRISTOPHE VERDIERactive DANIEL GERARD JACQUES LETANGactive DIDIER ANDRE OZILLEactive ELSA GANARINactive ERWAN KERMARRECactive FABRICE DE ARAUJOactive FRANCK FORMEactive FRANCOISE LE BRASactive

+41 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100