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Sole trader dossier

DENIS CHRETIEN

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-312369457 · 312369457 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDENIS CHRETIEN

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Registration312369457

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Statusdissolved

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Incorporated1978-01-01

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Dissolved1999-02-28

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Registered address10200 COLOMBE-LE-SEC

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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.

ALBERT ACHILLE JACQUINOTactive ANDRE CORNEVINdissolved ANDRE DEVAUXdissolved ANNABELLE MARIE ODETTE ODET CALONdissolved ASSOC FAMILLIALE RURALEactive BERNARD BREUZONdissolved BERNARD DARLETactive CHAMPAGNE BERNARD BREUZON ET FILSdissolved CLAIRE CECILE BRIONdissolved CLAUDE BOULACHINdissolved DENIS CHRETIENactive DENIS NICOLOdissolved DIDIER MAURICE ROGER SORETdissolved DOMINIQUE RAYMOND PLICHONdissolved GILBERT BRICEdissolved GILBERT REGIS HERMAS DEVAUXdissolved GILBERT SERGE JACQUINOTactive GIRARDIN RAYMONDE VIDARTdissolved HENRI NICOLOdissolved HERVE BRAUXdissolved

+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

1999-02-28Dissolved / struck off