DOSSIERS / FREDERIC DENIS
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Sole trader dossier

FREDERIC DENIS

FRANCE · SOLE TRADER
KYBE ID: FR-307664615 · 307664615 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FREDERIC DENIS
fr_inpi
307664615
fr_inpi
dissolved
fr_inpi
1985-12-25
fr_inpi
RUE LIMOGEANNE, 24000 PERIGUEUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
A GUIGNESdissolvedALAIN BERSACdissolvedCATHERINE BARRETdissolvedCORINNE DAGANDdissolvedDANIELE BOCQUILLONdissolvedEDITH GRABEdissolvedFABIENNE DAUSQUEdissolvedFRUGIER H ET P CHARCUTERIEdissolvedGERARD MARTIAL PRINCEAUdissolvedHENRIETTE DELUGINdissolvedHENRI FAVAREILLEdissolvedHENRI FRUGIERdissolvedHENRI VESMAREdissolvedJACQUES FROIDEFONDdissolvedJEAN COLLETdissolvedJEAN MARIE JULES LEMONNIERdissolvedJ GIBERTIEdissolvedLOUIS FAUREdissolvedMADELEINE GERAUDdissolvedMARCELLE VALIBUSdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off