DOSSIERS / MICHEL DENIAUD
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Sole trader dossier

MICHEL DENIAUD

FRANCE · SOLE TRADER · INCORPORATED 1980-04-01
KYBE ID: FR-319247516 · 319247516 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MICHEL DENIAUD
fr_inpi
319247516
fr_inpi
dissolved
fr_inpi
1980-04-01
fr_inpi
1994-05-10
fr_inpi
6 RUE VOLTAIRE, 44000 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
Abdelhafid DahmanidissolvedAC2PdissolvedACTORIA NOTAIRES ASSOCIESactiveADELINE DESIREE DAUBOINdissolvedANNE AURIAUactiveB.2.T.I.PdissolvedBRICE GUILLOUactiveCAMILLE MADELEINE ANNE-MARIE BERNADETTE DREVEAUdissolvedCERTECdissolvedCLARA HOLLOCOUactiveDOMINIQUE ALAIN JOSEPH SAMBRONdissolvedEMMANUEL DENIS JOSEPH RONDEAUactiveERIC JOEL BERNARD HAURAYdissolvedFRANCOIS FRANCK MAURICE BIGEARDactiveHELENE LAETITIA CERNIERdissolvedINDIVISION BOURRUT-LACOUTUREactiveJEAN FRANCOIS VICactiveJEAN YVES RONDEAUdissolvedMARTIN LUCASdissolvedMICHEL MAURICE REVEAUdissolved

+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