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Sole trader dossier

DENIS GRAND

FRANCE · SOLE TRADER
KYBE ID: FR-305390445 · 305390445 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDENIS GRAND

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Registration305390445

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Statusdissolved

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Dissolved1984-12-25

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Registered address81630 SALVAGNAC

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ALAIN SLONINSKIactive ALICE TOURNADREdissolved ALODIE GALABERTdissolved ANDRE CAVAILLESdissolved ANDRE MIRAMONDdissolved ASSOCIATION DES COMMERCANTS ET ARTISANS DU PAYS SALVAGNACOISactive ASSOCIATION PARENTS ECOLE SAINT JOSEPHactive AUTO CROSS SALVAGNACOISactive BENJAMIN POUJOLdissolved B FONTANILLESdissolved BLANCAL ET LAMOTHEdissolved BONZOM DE BONZOMdissolved CHRISTIAN DANIEL POIRIERactive CHRISTIAN DENIS JACQUES RAYNAUDdissolved COLETTE MANSEAUdissolved CONSERVATOIR DE L'OUTILLAGE DU PAYS DES BASTIDESdissolved DANIELE JULIETTE BONZOMdissolved ELOI JOUGLAdissolved EMILIEN SERRESdissolved ERNEST GOURMANELdissolved

+34 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off