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Sole trader dossier

DENIS TOUTENU

FRANCE · SOLE TRADER · INCORPORATED 1983-07-14
KYBE ID: FR-309673580 · 309673580 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDENIS TOUTENU

fr_inpi

Registration309673580

fr_inpi

Statusdissolved

fr_inpi

Incorporated1983-07-14

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Dissolved2005-12-31

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Registered address21 PL CARNOT, 69002 LYON

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALPICAactive ALPI HOMEactive ALPI WORKdissolved ANNE MARIE MONTEILdissolved Antony Batitactive CARNOT 21dissolved CATANEO INVESTISSEMENTactive CATANEO TRANSACTIONactive EDONIAdissolved FALPIactive JEAN MARC YVES GAUTHIER-VANDROUXdissolved MARION AURELIE JOUBERTactive MICHEL GUITTINdissolved [ND]dissolved [ND]dissolved [ND]active NEOLOCactive NICOLAS FRANCOIS MARCEL CLAUDE BRESSONactive RUBENS FITOUSSIdissolved SAS NOVELYactive

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2005-12-31Dissolved / struck off