DOSSIERS / MARC DENOUEL
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Sole trader dossier

MARC DENOUEL

FRANCE · SOLE TRADER · INCORPORATED 1986-04-04
KYBE ID: FR-335253977 · 335253977 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARC DENOUEL
fr_inpi
335253977
fr_inpi
dissolved
fr_inpi
1986-04-04
fr_inpi
1986-12-19
fr_inpi
59 AV DE PARIS, 95230 SOISY-SOUS-MONTMORENCY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
AGNES DELABARREactiveAKRAM BENAZZIdissolvedANABAS GROUPEdissolvedANEDOU KULUBAdissolvedANTONIO PENA DA SILVAdissolvedBEATRICE CAIETTAactiveBENJAMIN BERNARD FRANCIS ESNAULTactiveBRAHIM ACHIAOUactiveCOMPAGNIE EUROPEENNE DE TERRASSEMENTdissolvedEMILIE BOURKIdissolvedFINANC'ENTREPRENEURSdissolvedGHISLAIN BEAUDRESS YAKAMactiveGORGUY MARVIN LUCAS WADEdissolvedHAMID MAHFOUDIdissolvedIDRISSA MEITEactiveINYAactiveJEAN-CHARLES LEDENTdissolvedJEAN DUTAILLYdissolvedLEVENT SEVGILIactiveMARC CALDIRONIdissolved

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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