DOSSIERS / DENIS TUDELA
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Sole trader dossier

DENIS TUDELA

FRANCE · SOLE TRADER · INCORPORATED 1983-01-01
KYBE ID: FR-327702015 · 327702015 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DENIS TUDELA
fr_inpi
327702015
fr_inpi
dissolved
fr_inpi
1983-01-01
fr_inpi
1989-02-10
fr_inpi
66210 MATEMALE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ALAIN NOGUESdissolvedARNAUD PIERRE FRANCOISdissolvedASSO DES ARTISANS D ART DE MATEMALEdissolvedCIE MARTIN CONSTRUCT MATERIAUXdissolvedCOMITE RECHERCHE ANIMATION CAPCIRactiveCOOP OUVRI PRODUC LA FORESTIERactiveDANY PESQUEdissolvedDIDIER LEPAROUXdissolvedENTR GEN DU BATIM LA MOTTEdissolvedFABIAN RENE MARTINactiveFEDERATION NAT LEO LAGRANGEactiveFRANCIS PIERRE NOGUESdissolvedGUY PLANESdissolvedHOUISSE ISABELLE & VILLACEQUE MARIE ANGEdissolvedINDIVISION VERGES MARIE A VERGES THIERRYdissolvedISABELLE PIERRETTE HOUISSEactiveISIDORE TICHADOUdissolvedJEAN BAPTISTE VERGESactiveJEAN CANCEILdissolvedJEAN FRANCOIS CESAR NICOLASdissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off