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Sole trader dossier

DENIS CHARLET

FRANCE · SOLE TRADER · INCORPORATED 1985-03-15
KYBE ID: FR-332064823 · 332064823 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDENIS CHARLET

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Registration332064823

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Statusdissolved

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Incorporated1985-03-15

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Dissolved1989-02-27

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Registered address08220 ROCQUIGNY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN JULIEN CANEAUXdissolved ALBERT HOLVOETdissolved ANDRE LORGUEdissolved ANIMATION & FETES DE ROCQUIGNYactive ANNE-MARIE CLARA MONCLINactive BERNADETTE MARIE TRUFFETactive BERNARD ANDRE FAVERdissolved BOBIN LYDIA ZANGRANDIdissolved CAISSE DES ECOLES DE MAINBRESSYdissolved CHRISTIAN ALBERT THIEBAULTdissolved CHRISTIAN GRANSARTdissolved CTRE COMMUN ACTION SOCIALE LA HARDOYEdissolved CTRE COMMUN ACTION SOCIALE MAINBRESSONdissolved DANIEL PAUL ARTHUR RENAULTdissolved DENIS LIONdissolved DIDIER JOFFROYdissolved ELIANE ORMANNIdissolved FABRICE BARTactive FRANCIS HENRI CANEAUXdissolved FRANCIS HUSSONdissolved

+41 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1989-02-27Dissolved / struck off