DOSSIERS / DENIS YVON LE GUEN
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Sole trader dossier

DENIS YVON LE GUEN

FRANCE · SOLE TRADER · INCORPORATED 1981-06-06
KYBE ID: FR-322100132 · 322100132 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DENIS YVON LE GUEN
fr_inpi
322100132
fr_inpi
dissolved
fr_inpi
1981-06-06
fr_inpi
1989-01-18
fr_inpi
17630 LA FLOTTE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ALAIN ALLESdissolvedAMICALE DES ANCIENS COMBATTANTS DE LA FLOTTEactiveANDRE JOYEZactiveANJALBERT CHARPENTIERactiveANTOINETTE RAUFIEdissolvedBERNARD MENIERactiveDANIEL BUTTIAUXdissolvedDANIEL ROGERactiveFERNAND LENEAUdissolvedFRANCINE GEFARDdissolvedGERARD JUNGdissolvedGISELE GIBAUDdissolvedGUY ARNAUDdissolvedHERVE LE GUILLOUactiveHERZOG ET PROTdissolvedINDI ROULEAU PHILIPPE ET BONNEdissolvedJACKY SICATEAUdissolvedJACQUES BONNETactiveJACQUES DELANCRAYdissolvedJACQUES LEALdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off