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Sole trader dossier

DENISE DOULET

FRANCE · SOLE TRADER · INCORPORATED 2016-10-02
KYBE ID: FR-898651435 · 898651435 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDENISE DOULET

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Registration898651435

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Statusactive

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Incorporated2016-10-02

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Registered addressLE VILLAGE, 51130 BLANCS-COTEAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

AMANT LARCHERdissolved ANNE-MARIE POUGEOISEdissolved ANNICK GILMERTactive BLANCHE BERTRANDactive DAVID PERSONactive DELPHINE DELPORTEactive INDIVISION CADESTINactive INDIVISION GILBERT GALANTactive INDIVISION LUCIENNE CELLIERactive MADELEINE HEMARDactive MARIE-FRANCOISE LOTTONactive MARYLINE GERMAINE MA POUYETdissolved NATHALIE BIERIactive [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100