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Sole trader dossier

DENIS MICHAUD

FRANCE · SOLE TRADER
KYBE ID: FR-309151587 · 309151587 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDENIS MICHAUD

fr_inpi

Registration309151587

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Statusdissolved

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Dissolved1991-01-29

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Registered address74200 MARIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ALAIN FOLLIETactive ANDRE MARCEL MARILLETdissolved ANNE NOIRdissolved ASS FAMILIALE RURALE DE MARINactive ASSOCIATION SPORTIVE DE MARINactive ASS SPORTIVE MARIN TENNISactive BERNARD ROSSETdissolved BRIGITTE MARIE DALBAN MOREYNASdissolved CHRISTIAN JACQUES PARIATdissolved CHRISTOPHE RABATELdissolved CLAUDE AUBERTdissolved CTRE COM ACTION SOCIALE DE MARINactive DELPHE PEILLEXactive ERIC JEAN-LOUIS RASPAdissolved FABRICE WATTELdissolved GERALD CAMILLE HERVE LACROIXdissolved GISELE MAULETdissolved GROPPI FRERESdissolved HASAN KUMARCIdissolved HENRIETTE ALBERTE THEISdissolved

+32 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1991-01-29Dissolved / struck off