DOSSIERS / GREGORY GILLES DENONFOUX
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Sole trader dossier

GREGORY GILLES DENONFOUX

FRANCE · SOLE TRADER · INCORPORATED 2020-07-15
KYBE ID: FR-885093328 · 885093328 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GREGORY GILLES DENONFOUX
fr_inpi
885093328
fr_inpi
active
fr_inpi
2020-07-15
fr_inpi
9 MTE DES SOLDATS, 69300 CALUIRE-ET-CUIRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALAIN BERGERdissolvedANGELIQUE MARIE DE VILLEPREactiveANNIE DAMBLANTdissolvedATELIER TORRECILLAdissolvedBERNARD BAUDOUINdissolvedCATHERINE MARIE-ANDREE BOURSIERactiveELVE'NdissolvedESTHER EVELYNE YAICHEdissolvedFRANCOIS MAYETactiveFRANCOIS RAOUL CHATAIGNIERdissolvedFRANCOIS XAVIER TORRECILLAdissolvedIRIS SERVANE OLIVIA MARIE LE QUINTRECdissolvedJEAN PIERRE EMMANUELdissolvedMARCEL ALBERT SIMIdissolvedMARCELLE GILARDETTIdissolvedMARC GIRARDdissolvedMICHEL PAYETdissolved[ND]dissolvedOLIVIER JEANdissolvedPIERRE VALLETactive

+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