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Sole trader dossier

DENIS CARRAND

FRANCE · SOLE TRADER
KYBE ID: FR-304373939 · 304373939 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDENIS CARRAND

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Registration304373939

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Statusdissolved

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Dissolved1900-01-01

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Registered address43200 LAPTE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANDRE DEFOURactive ANNIE CONDETdissolved ASSOCIATION AUDACIEUSEactive ASSOC.JEUNES SAPEURS POMPIERS DE LAPTEactive AUGUSTE MARCEL RANCONdissolved AUGUSTE VACHERdissolved BARRALON MARIE JOUBERTdissolved CLAUDE REYdissolved CLOTILDE CELESTINE LIOTIERdissolved FRANCOIS ROUSSONdissolved JEAN SARDAdissolved JEAN SYLVAIN CHARRASdissolved JOSEPH ROUSSONdissolved LEON RAYMOND AULAGNIERdissolved MAIN DANS LA MAINactive MARIE A ANTOINETTE LIOTIERdissolved MARIE MADELEINE RUMEYERactive MARIE MARGERITdissolved PHILIPPE PIERRE FRANCOIS FRAN ROBERTdissolved PIERRETTE MORISONactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off