DOSSIERS / DENIS MEPHON
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Sole trader dossier

DENIS MEPHON

FRANCE · SOLE TRADER · INCORPORATED 1974-01-01
KYBE ID: FR-303117295 · 303117295 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DENIS MEPHON
fr_inpi
303117295
fr_inpi
dissolved
fr_inpi
1974-01-01
fr_inpi
1997-04-14
fr_inpi
LD BARBOTTEAU, 97170 PETIT-BOURG
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALPHONSE BEAUCALdissolvedAMBROISE DOMINIQUE NEBORdissolvedAUGUSTE GENEVIEVE RANDALdissolvedBERNADIN HERMANN BERNARDIN LOUISONdissolvedCARLIE LIONEL DABRICOTdissolvedCATHERINE KARCELESdissolvedCLOTILDE SERGE CALIFdissolvedDANIELLE ARMELLE FOUCHEdissolvedEVA OGANKOWSKAdissolvedFAM'S CONDUITEdissolvedFERNANDE EUGENIE MESINELEdissolvedFLORA BOADYdissolvedJEANNE MONROSEdissolvedJEAN PAUL LUCIEN JEAN-PAUL CHARLOTTINEdissolvedJOELLE MURIEL WACKENTHALERdissolvedMARCELLE JULIE MELGARDdissolvedMARIE PIERRINA BOULINactiveMICHELLE GEORGES SCHOLASTIQUEdissolvedNATHALIE ISABELLE PASTORdissolvedNEBOR INDIVISIONdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off