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Sole trader dossier

EUGENE DENNECE

FRANCE · SOLE TRADER · INCORPORATED 1982-05-02
KYBE ID: FR-324439496 · 324439496 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameEUGENE DENNECE

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Registration324439496

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Statusdissolved

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Incorporated1982-05-02

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Dissolved1985-06-01

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Registered address70 AV KLEBER, 75116 PARIS 16

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AKMOactive ASSISTANCE HOTEL MANAGEMENT INTERNATIONAdissolved ATH REAL ESTATEdissolved BERKO LINE S A R Ldissolved CARAVELLEdissolved CARAVELLEdissolved COLLABORATION ET INCLUSIONdissolved COSMETIC VILLAGEdissolved CREATIONS ANTOINE PERESdissolved DIANARESTactive FRONT BUSSY GOLF(FBG)dissolved GERARD DANIEL JOSE BEVEdissolved G.M KLEBERdissolved JACQUES ATTIRdissolved LABTROC SASactive MAURICE GEORGES MARCEL GISORSactive MAY'ORdissolved MOSAIQUE HOTEL INVESTMENTS SARLdissolved PARALLELE 45active RES-HOTEL SAdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1985-06-01Dissolved / struck off