DOSSIERS / DENIS ELIE PIOCH
← SearchExport PDF
Sole trader dossier

DENIS ELIE PIOCH

FRANCE · SOLE TRADER · INCORPORATED 1983-10-10
KYBE ID: FR-328268479 · 328268479 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DENIS ELIE PIOCH
fr_inpi
328268479
fr_inpi
dissolved
fr_inpi
1983-10-10
fr_inpi
1987-06-30
fr_inpi
11170 CARLIPA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALAIN RACCAHdissolvedBLANCO MAURICE LOPEZdissolvedCOMITE DES FETES DE CARLIPAdissolvedEMILE DELPECHdissolvedEUGENIE MIRdissolvedGEORGES LOUVIGNESdissolvedGERARD MAVITactiveGUILLERE JEAN PIERRE ET LOUISdissolvedHENRI ANDRIEUdissolvedJACQUELINE ARNAODdissolvedJEAN BENAZETdissolvedJEAN BRUNELdissolvedJEAN-CLAUDE BONNERYdissolvedJEAN LOUIS PEROdissolvedJEANNE OLIVIERdissolvedJEAN-PIERRE GUILLEREdissolvedJUSTIN BOUISSETdissolvedLOUIS OLIVIERdissolvedOLGA BONNAFOUXactiveOLIVIER JEAN PIERRE ET THIERRYdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off