DOSSIERS / JEAN MARIE DENUEL
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Sole trader dossier

JEAN MARIE DENUEL

FRANCE · SOLE TRADER · INCORPORATED 1985-01-18
KYBE ID: FR-331677435 · 331677435 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN MARIE DENUEL
fr_inpi
331677435
fr_inpi
dissolved
fr_inpi
1985-01-18
fr_inpi
1985-09-30
fr_inpi
24500 SAINT-AUBIN-DE-CADELECH
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANDRE COMTEdissolvedANDRE LANDATdissolvedANDRE RARCHAERTdissolvedASSOCIATION LOCALE DEactiveBAMBIN STOP MAISON DE VACANCESactiveBECKERS INTERNATIONAL SAdissolvedBUREAU AIDE SOCIALE SAINT AUBIN CADELECHdissolvedCOMMUNE DE SAINT AUBIN DE CADELECHactiveCORINNE FAYSdissolvedINDIVISION POLETdissolvedJEAN LUC SANSdissolvedJEANNE ALICE PAULYdissolvedJEAN RAYMOND PAULYdissolvedLILIANE AGNES FAUCOULANCHEactiveMARIE JOSETTE ROBERTactiveMICHEL AIME PIERRE MARTIactivePAUL HENRI LOUIS ANTOINEdissolvedRAYMOND SALIGNEdissolvedRICHARD COMTEdissolvedROGER GERVAISdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off