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Sole trader dossier

DENIS ARSENE CUENIN

FRANCE · SOLE TRADER · INCORPORATED 1981-03-01
KYBE ID: FR-321328023 · 321328023 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDENIS ARSENE CUENIN

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Registration321328023

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Statusdissolved

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Incorporated1981-03-01

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Dissolved1900-01-01

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Registered address25520 ARC-SOUS-CICON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ALAIN ANTOINE PERUdissolved ANDRE MAIROTdissolved ANDRE MAXIME JOSEPH AUMAITREdissolved ANDRE POURCELOTdissolved ASSOCIATION SAINT ETIENNEdissolved ASSO FAMILIALE RURALEactive BERNARD RAVIERdissolved BRUNO JEAN MARIE BILLOTdissolved CAMILLE MR DREZETdissolved CLAUDE HENRIOTdissolved CLAUDE TOURNIERdissolved CTRE COM ACTION SOCIALE DE ARC SOUS CICOactive DOMINIQUE POURCELOTdissolved EMILIE LECHINEdissolved EMMANUEL DE BROISSIAdissolved FOOT BALL CLUB ASSactive FRANCIS EMILE GIRARDETdissolved FRANCO PIERANGELOdissolved GILBERT BARTHOD-MICHELactive GIUSEPPE VOARINOdissolved

+32 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off