DOSSIERS / CLAUDINE DENIAU
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Sole trader dossier

CLAUDINE DENIAU

FRANCE · SOLE TRADER
KYBE ID: FR-316863489 · 316863489 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDINE DENIAU
fr_inpi
316863489
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE COLBERT, 37000 TOURS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ANNICK GERBAULTdissolvedARMAND BARBARAdissolvedARMIDE POIRONdissolvedCOOP BEAUJARDIN 4 SAdissolvedELOISE SERRAULTdissolvedGENEVIEVE REUZEdissolvedGERARD SIBILEAUdissolvedGUY CANIVENQdissolvedHENRI DAUBIGNYdissolvedH NAUDETdissolvedJACQUELINE ROLANDE TACNETdissolvedJEAN BERNARD DELLIERdissolvedJEAN CLAUDE YVARDdissolvedJEAN MARIE GOUREAUdissolvedJEAN ROSEdissolvedLOUIS KERZANETdissolvedMARCEL FORTIERdissolvedMARIE LE DEAUTdissolvedMARIE MADELEINE GUESTAULTdissolvedM D BINETdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off