DOSSIERS / DENIS FRANCOIS SOUNILLAC
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Sole trader dossier

DENIS FRANCOIS SOUNILLAC

FRANCE · SOLE TRADER · INCORPORATED 1963-01-01
KYBE ID: FR-311958060 · 311958060 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DENIS FRANCOIS SOUNILLAC
fr_inpi
311958060
fr_inpi
dissolved
fr_inpi
1963-01-01
fr_inpi
2000-06-30
fr_inpi
25 AV SIMON ROUSSEAU, 69270 FONTAINES-SUR-SAONE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALAIN ZANNETTYdissolvedBATIMENT CONSEIL GESTION B C GdissolvedBENJAMIN MARIE GASTON RAYMOND ROUSSEactiveCENT GEST TRAITE INFORMATISEactiveCO MA TRADdissolvedGENEVIEVE MARIE BERNADETTE VERGERdissolvedGERARD SAUNOISdissolvedHARMONYdissolvedKIOU M KIOUdissolvedLES HALLES DES 3 FONTAINESdissolvedLGMAdissolvedMETEHAN FLEURSdissolvedMOONSHOTdissolved[ND]active[ND]dissolved[ND]active[ND]activePOPPY GREENactiveSCI FONNEUVdissolvedSOCIETE FONTAINOISE DE DISTRIBUTIONdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off