DOSSIERS / ALAIN DENIS
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Sole trader dossier

ALAIN DENIS

FRANCE · SOLE TRADER · INCORPORATED 1985-06-13
KYBE ID: FR-334888153 · 334888153 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALAIN DENIS
fr_inpi
334888153
fr_inpi
dissolved
fr_inpi
1985-06-13
fr_inpi
1987-04-04
fr_inpi
40380 MONTFORT-EN-CHALOSSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
A GENESTEdissolvedALAIN GRAMBINdissolvedALAIN JEAN ANDRE RIVIEREdissolvedALBERT TARDITSdissolvedAMICALE MONTFORTOISE DES RETRAITESactiveANDRE LARREDEdissolvedANTOINETTE MARQUEBIELLEdissolvedARMAND LARRIEUdissolvedASSOCIATION DOCTEURS GACHET ET RIVIEREdissolvedASSOCIATION SPORTIVEactiveASSOC SPORTIVE MONTFORTOISEactiveASS PARENTS ELEVES MONTFORT EN CHALOSSEactiveCAISSE ECOLES DE MONTFORT EN CHALOSSEactiveCERCLE LOCAL JEUNES AGRICULTdissolvedCHRISTIAN GACHETdissolvedCOOP SCOLAIRE DU C E GactiveCREDIT AGRICOLEdissolvedCTRE COM ACTION SOCIALE DE MONTFORTactiveCUMA QU DE LA GAREdissolvedDANIEL YVAN LACOMBEdissolved

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off