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Sole trader dossier

DENIS MAFFRE

FRANCE · SOLE TRADER · INCORPORATED 1960-12-25
KYBE ID: FR-086010857 · 086010857 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDENIS MAFFRE

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Registration086010857

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Statusdissolved

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Incorporated1960-12-25

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Dissolved1990-10-31

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Registered address81140 PENNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ACTI RURALES CREATRICES FUTON TOUT COTONdissolved ALAIN GERARD KYRIAKOSdissolved ALICE DUQUESNOYdissolved ANDRE VIGNESdissolved ASSOCIATION GYMAGINEactive BERNARD LEFRANCdissolved CATHERINE RAINGEARDdissolved COMITE DES FETES DE PENNEactive CTE SAUVEGARDE EGLISE ST PANTALEONactive CULTURE ET LOISIRS ALBIGEOISactive DENIS RAYMOND ANDRE LACOMBEdissolved FOYER LAIQUE CANTINE SCOLAIREdissolved GRANIER NELLY - LINON FABIENNEdissolved GRIVEL FRERESactive JEAN CLAUDE BELYdissolved JEANNINE MARIE VIGNEAUactive JOSIANE MONGAYdissolved LES AMIS DE FONTORBEdissolved MICHEL GUYOTdissolved OFFICE TOURISME INTERCOMMUNAL PAYS VAOURdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1990-10-31Dissolved / struck off