DOSSIERS / DENIS JEAN JACQUES CLERC
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Sole trader dossier

DENIS JEAN JACQUES CLERC

FRANCE · SOLE TRADER · INCORPORATED 2022-10-19
KYBE ID: FR-920669116 · 920669116 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DENIS JEAN JACQUES CLERC
fr_inpi
920669116
fr_inpi
active
fr_inpi
2022-10-19
fr_inpi
22 RUE BASSE DES RIVES, 42100 SAINT-ETIENNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ANTONY PROUTIEREactiveAURELIEN KINETactiveBERNARD VERONactiveCLAUDE MICHEL HERRBRECHdissolvedCyriaque Marie Miguel FOUANactiveDILLY & CARTONactiveEtienne VaquiéactiveFORCES MOTRICES DE LA SEUGEactiveINDIVISION ARNAUD HAERTERactiveINDIVISION BERGER VIGOUROUXdissolvedINDIVISION BERNIGAUDactiveINDIVISION BEUTIN DECONINCKactiveINDIVISION BRIARD CADETactiveINDIVISION CHAUFFOUR MAROUDactiveINDIVISION DADOLEactiveINDIVISION DASTE BAUSSANTactiveINDIVISION FUMERY LUCactiveINDIVISION GIRARDEAUactiveINDIVISION GOMESactiveINDIVISION HABBAR MENDEZactive

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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