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Sole trader dossier

JEAN-MARIE ROBERT DENIS

FRANCE · SOLE TRADER · INCORPORATED 1980-07-01
KYBE ID: FR-320749328 · 320749328 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN-MARIE ROBERT DENIS

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Registration320749328

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Statusdissolved

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Incorporated1980-07-01

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Dissolved1991-10-31

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Registered address28 RUE PARMENTIER, 92800 PUTEAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AB BARBERINGactive B&E PARTNERSdissolved CENTAURE DECORSdissolved CENTRALE GRAPHIQUEactive CODEUP CONSULTINGdissolved DO*ITdissolved DU PONT DE COMPIEGNE PHILIPPEdissolved FLORIAN POHLdissolved FRANCHICOdissolved FRENCH RIVIERA OPENdissolved MORGANAVdissolved [ND]active [ND]dissolved [ND]active OR ET DECORactive OSTIUM CONSULTINGdissolved PHILIPPE DU PONT DE COMPIEGNEdissolved PIERRE RENE MARIE FERRYactive PLENITUDEdissolved SOC FERROX FRANCEdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1991-10-31Dissolved / struck off