DOSSIERS / DENIS DIT FRANCOI JEAN-CHARLES-FELIX
← SearchExport PDF
Sole trader dossier

DENIS DIT FRANCOI JEAN-CHARLES-FELIX

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-313224644 · 313224644 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DENIS DIT FRANCOI JEAN-CHARLES-FELIX
fr_inpi
313224644
fr_inpi
dissolved
fr_inpi
1978-01-01
fr_inpi
1986-06-02
fr_inpi
BOURG, 97115 SAINTE-ROSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

2DJRdissolvedALBERT DANIEL PAUL MEUMIERactiveANGELIN SILOdissolvedANTOINE JEANNE MERIdissolvedASS FORMA INSER REUSS SECTEUR TERCIAIREactiveAUGUSTINE COCOdissolvedCASIMIR QUIBONdissolvedCECILIA POINGAdissolvedCELESTINE FIRMIEZdissolvedCHARLES GABRIELdissolvedCYRIAQUE SEVILLEdissolvedDEMMIN JANINA IRENEEdissolvedDOCTROVE GEORGE JOSE LANDREEdissolvedDREAMS VOYAGESdissolvedEDOUARD ALEXANDRE DEMMINdissolvedFAJOU CAPREdissolvedFAUSTE OCTAVIUS GABRIELdissolvedFERNANDE MERTdissolvedFERNAND JACQUES FARAUXdissolvedFRANTZ VINCENT PAUL LESUEURdissolved

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (1978-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100

Insolvency timeline

1 events
Dissolved / struck off