DOSSIERS / JACKY DENIAU
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Sole trader dossier

JACKY DENIAU

FRANCE · SOLE TRADER · INCORPORATED 1981-06-01
KYBE ID: FR-322173709 · 322173709 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JACKY DENIAU
fr_inpi
322173709
fr_inpi
dissolved
fr_inpi
1981-06-01
fr_inpi
1998-03-31
fr_inpi
AV DU 11 NOVEMBRE 1918, 45300 PITHIVIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
BODY WORLDactiveCAGEC COOP CONDITIONNEMENTdissolvedCLOISONS PLAFONDS ISOLATIONS SARLdissolvedCONCEPT'MdissolvedETABLISSEMENTS DELAFOY-CAILLETTEdissolvedFRANCOIS CAILLETTEdissolvedFRANCOISE FORTINdissolvedGEORGES BARREdissolvedHANDICOLORdissolvedHAPI FRANCEactiveIMPRIMERIE MODERNE DE L ECHOdissolvedJOSETTE MATHIEUdissolvedLE GARAGE DU GATINAISactiveMALESHERBES DISTRIBUTIONdissolvedMENUISERIE CHARPENTE DU PITHIVERAISdissolvedMONIQUE PELLERINdissolvedMOSER 3MdissolvedNICOLE DIPPEdissolvedOCEAN FIELDdissolvedPAULETTE DUPEUactive

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off