DOSSIERS / DENIS ROGER ANDRE PLANTIER
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Sole trader dossier

DENIS ROGER ANDRE PLANTIER

FRANCE · SOLE TRADER · INCORPORATED 1975-04-01
KYBE ID: FR-302465976 · 302465976 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DENIS ROGER ANDRE PLANTIER
fr_inpi
302465976
fr_inpi
dissolved
fr_inpi
1975-04-01
fr_inpi
2008-12-31
fr_inpi
64350 LEMBEYE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ADRIENNE AOUTdissolvedA JAMBESdissolvedALINE CAZENAVEactiveAMICALE DES SAPEURS-POMPIERS VOLONTAIRES DE LEMBEYEactiveANDRE BERNADETdissolvedANDRE DULONGdissolvedANDRE FELIX MAYSOUNAVEdissolvedANNE MARIE TUBETdissolvedANSELME JEAN ROGER CASSOUactiveBARNETT JEANNE DUVEZINdissolvedCAISSE DES ECOLES DE LEMBEYEdissolvedCHORALE DE LEMBEYEactiveCHRISTIAN LOUIS LABARREREdissolvedC LEVASSEURdissolvedCLUB DU TROISIEME AGEactiveCOMITE DE FOIRE DE LEMBEYEactiveCOMITE DES FETES DE LEMBEYEactiveCOMITE DES JEUNES AGRICULTEURS DE LEMBEYEactiveDENIS BERNADETdissolvedDENISE LAFFORGUEdissolved

+53 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off