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Sole trader dossier

DENIS FRAISSE

FRANCE · SOLE TRADER
KYBE ID: FR-315050930 · 315050930 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDENIS FRAISSE

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Registration315050930

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Statusdissolved

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Dissolved1984-12-25

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Registered addressAV MARECHAL FOCH, 43000 LE PUY-EN-VELAY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ARMAND CAVALLUCCIdissolved AUGUSTE JEAN PIERRE ACHARDdissolved BERNARD ROBERT SABATIERdissolved CHAPON GISELE DESSALCESdissolved CLAUDE FAVIERdissolved CLAUDE MONIQUE PLATRETdissolved COLETTE BONNETdissolved DANIEL MAUCHAUFFEEdissolved DANY AIME NOUZAdissolved EDOUARD HATRONdissolved ELIE BAPTISTE FRANCOIS AUGUSTE MARCONdissolved ERNESTO FELIX FORTUNATOdissolved FELIX PURGYdissolved FRANCIS BENOIT FAUREdissolved GROUPEMENT ARTISANAL D'AUVERGNEdissolved HENRI CARTALdissolved HENRI DENISEdissolved JEANINE ARCHERdissolved LILIANNE LECIAKdissolved LUCIE MIRMANDdissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off