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Sole trader dossier

DENIS GUY CID SERGE

FRANCE · SOLE TRADER
KYBE ID: FR-312080781 · 312080781 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDENIS GUY CID SERGE

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Registration312080781

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Statusdissolved

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Dissolved1984-12-25

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Registered addressRTE DE NIMES, 34400 LUNEL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ANDRE FERNANDEZdissolved ANDRE GEORGES BRASdissolved ASS EXPO LUNELactive BARBE PATRICEdissolved CCMED COMP COMM MATE ELEC DISTdissolved ENTREPRISE DA COSTAdissolved EXPLOITATION DES ETABLISSEMENTS SCRINZIdissolved FERNAND LLOPISdissolved FRANCIS MASIAdissolved GARAGE M.J.Rdissolved GOLF DRIVING ASSOCIATION ( G.D.A )active HANRY STATION SERVICEdissolved HENRI GAUTIERdissolved JEAN FRANCOIS GROUXdissolved JEAN ROGER WAILLEdissolved LE BABYLONE S C Idissolved MARIE JULIAactive MICHEL SUAUactive NADINE LLOPISactive PROMIBATdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off