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Sole trader dossier

DENIS BERBAIN

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-320071269 · 320071269 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDENIS BERBAIN

fr_inpi

Registration320071269

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Statusdissolved

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Incorporated1979-01-01

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Dissolved2009-06-30

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Registered address359 AV CHARLES CHONE, 54710 LUDRES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALEXORAactive ALVdissolved AS CONSEILactive BATI FINANCE DEVELOPPEMENTdissolved BATI FINANCE IMMOBILIER 2dissolved BATI FINANCE IMMOBILIER 3dissolved BATI FINANCE IMMOBILIER 4dissolved BATIGROdissolved BFI 5dissolved BFI 6dissolved BFI 7dissolved BFI 8dissolved B J C FRANCEdissolved EXPERT TECHNOLOGIE IMMOBILIEREdissolved GIUSEPPE SCACCIANOCEdissolved HECIdissolved LE CARRE DE LIEGE DISTRIBUTIONdissolved MANULOG EUROPEactive MEDIA 5dissolved ORCOM SOGECactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2009-06-30Dissolved / struck off