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Sole trader dossier

GERARD DENIS

FRANCE · SOLE TRADER
KYBE ID: FR-302605514 · 302605514 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGERARD DENIS

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Registration302605514

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Statusdissolved

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Dissolved1900-01-01

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Registered addressLES VALAYANS, 84210 PERNES-LES-FONTAINES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

ABDELLAH AOMARdissolved ALBERT LAMBERTdissolved ALBERT VALENTINdissolved ASSO OEUVR CATHO COMTAT VENAISactive ATLANTISdissolved BERTIN ETIENNEactive CERCLE L UNION DEBIT BOISSONSdissolved CHARLETTE LLORCAdissolved DESIRE TEMPIERdissolved ELIE CHEYLANdissolved ETABLISSEMENTS AIME TEMPIER ET COMPAGNIEdissolved ETS WHY NOTE IMAGE ET COMMUNICATIONdissolved FRANCIS ONDEactive GABRIEL MOUTTEdissolved GERALD FOULONdissolved GILBERT CHABASdissolved GUY JEAN MARIE ANDRE LALEQUEdissolved HENRI CHAUVETdissolved ITALO PERUGINIdissolved J BENKOVICdissolved

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off