KYBE — See who's really behind any company

Sole trader dossier

DENIS BERNARD OUALLET

FRANCE · SOLE TRADER · INCORPORATED 1982-04-13
KYBE ID: FR-324291236 · 324291236 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDENIS BERNARD OUALLET

fr_inpi

Registration324291236

fr_inpi

Statusdissolved

fr_inpi

Incorporated1982-04-13

fr_inpi

Dissolved2017-12-31

fr_inpi

Registered address85 CHE DE CLERES, 76130 MONT-SAINT-AIGNAN

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

AETHIS AVOCATSactive AMYNTHE LEVASSEURactive ARTHUROactive BEL ET BIEN RANGEdissolved Charlotte Julie BELLENGERactive CLARTE ASSURANCESdissolved CLARTE PATRIMOINEdissolved CLARTE REAL ESTATEdissolved COMPAactive FLORENCE PAULE DOMINIQUE VERHAEGHEactive FORMATION DOCUMENTATION SERVICESdissolved GROS ET CHAPELLIERdissolved LEVASSEUR AVOCATactive MENNESSON AVOCATdissolved NORMANDIE TRANSACTIONS CONSEILSdissolved NUTRILABOdissolved PARTENAIRES D'AVENIRactive PATRICK PIERRE THIERRY VATREactive PLEINE CIBLE 2000active SASU FRANCE EVENTSdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2017-12-31Dissolved / struck off