DOSSIERS / DENISE DUBOIS
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Sole trader dossier

DENISE DUBOIS

FRANCE · SOLE TRADER · INCORPORATED 2020-01-01
KYBE ID: FR-901066480 · 901066480 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DENISE DUBOIS
fr_inpi
901066480
fr_inpi
active
fr_inpi
2020-01-01
fr_inpi
1 RUE TASTAVIN, 31000 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ALAIN BARRAULTdissolvedBERNARD CHOSSONactiveCATHELINE ZITTEactiveCHRISTIAN ANDRAY PARCHMENTdissolvedCHRISTIAN DEBLEDdissolvedDANIEL MOIZANTactiveGEORGES HAGE BOUTROSdissolvedGERARD JEAN MARCEL MACHactiveGERARD MACHactiveGUY ANGELIdissolvedHUBERT CAVALIERdissolvedINDIVISION FAGNARDactiveINDIVISION ROLLANDactiveJEAN-CLAUDE FAGNARDactiveJEAN-CLAUDE LAUMIdissolvedJEAN CLAUDE MARLOTdissolvedJEAN-JACQUES BENAROUSdissolvedJEAN LOUIS REYNAUDdissolvedJEAN-PIERRE BONELLIdissolvedJEAN-PIERRE MONNIERactive

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100