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Sole trader dossier

DENIS BRALEY

FRANCE · SOLE TRADER · INCORPORATED 1983-07-01
KYBE ID: FR-329368310 · 329368310 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDENIS BRALEY

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Registration329368310

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Statusdissolved

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Incorporated1983-07-01

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Dissolved1900-01-01

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Registered address8 RUE LOUIS - PHILIPPE, 92200 NEUILLY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AGENCE' DIRIART NAVARROactive BENUREAU CAPITAL PARTNERSactive BENUREAU GOdissolved COCKPIT CONSEILactive COMPUTER INTER BROKERAGE AND LEASINGdissolved ELVIRE CHEVENOTdissolved GEORGES CHEVENOTdissolved GRACIELA ELSA PELUDEROdissolved IND. CHEVENOT REP PARactive INFO ECOdissolved JEAN DELOURMEactive LA MAISON DE MAGALIdissolved LDSIactive LES HAUTES HERBESdissolved MAGALI JOSTdissolved MARIA-GABRIELA NEATEactive MARIE GOMESdissolved [ND]active [ND]dissolved [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off