DOSSIERS / DOMINIQUE YVES DENIS
← SearchExport PDF
Sole trader dossier

DOMINIQUE YVES DENIS

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-317330512 · 317330512 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOMINIQUE YVES DENIS
fr_inpi
317330512
fr_inpi
dissolved
fr_inpi
1980-01-01
fr_inpi
2003-12-31
fr_inpi
AV DE L'INDUSTRIE, 19360 MALEMORT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABOR INFORMATIQUEdissolvedALCOSER 19dissolvedALEXANDRE CARRAUDdissolvedALPHONSE CHASTANGdissolvedASS ASV MALEMORT FOOTBALLactiveBRIVE-GYMactiveCASASUAVEdissolvedCENTRE IMMOBILIER C.F.dissolvedCHANTIERS MECANIQUES DE LA LOIREdissolvedCONSTRUCTEURS DE SAINT LAURENTdissolvedDEMENAGEMENTS QUINSAC VALLATdissolvedDEMENAGEMENTS SERANDON SOCIETE NOUVELLEdissolvedEDOUARD JEAN MARIE DELMASdissolvedELECTRONIQUE CONCEPTION MAINTENANCEdissolvedENTENTE VIGILANTE MALEMORT BRIVE OLYMPIQactiveGUY FADATdissolvedLE TRAIN BRIVISTE CORREZIENactivePAUL JEAN MARIE BOUZOUdissolvedRAOUL CHEVALIERdissolvedROGER FLAMARYdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off