DOSSIERS / DENIS BEAUFORT
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Sole trader dossier

DENIS BEAUFORT

FRANCE · SOLE TRADER · INCORPORATED 1980-09-01
KYBE ID: FR-319759528 · 319759528 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DENIS BEAUFORT
fr_inpi
319759528
fr_inpi
dissolved
fr_inpi
1980-09-01
fr_inpi
1986-05-15
fr_inpi
16720 SAINT-MEME-LES-CARRIERES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ABEL DUQUEROYdissolvedALAIN DUMTEdissolvedALBERT HELDdissolvedAMICALE DES DONNEURS DE SANGactiveANDRE CHARFALLOTdissolvedANDRE DINETdissolvedANNIE MARQUETdissolvedASS AERO CLUB DE LA PIERRE LEVEEactiveAUGUSTE BERNAZEAUdissolvedBERNARD BRUNETdissolvedCAISSE DES ECOLES ST MEME LES CARRIERESactiveCAMILLE TOUTAUDdissolvedCENTRE COMMUNAL D'ACTION SOCIALEactiveCHANTAL BLANCHETdissolvedCHRISTIAN FRANCIS TEYSSIERdissolvedCLUB ATHLETIQUE DE SAINT MEMEactiveDANIEL FRANCOIS ROBARAUDdissolvedDISTILLERIE DE LA CUREdissolvedEMILE PERODEAUdissolvedETABLISSEMENTS CROIZETdissolved

+53 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off