DOSSIERS / DENIS JEAN AIME DUBOIS
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Sole trader dossier

DENIS JEAN AIME DUBOIS

FRANCE · SOLE TRADER · INCORPORATED 1987-01-01
KYBE ID: FR-339752222 · 339752222 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DENIS JEAN AIME DUBOIS
fr_inpi
339752222
fr_inpi
dissolved
fr_inpi
1987-01-01
fr_inpi
2008-12-31
fr_inpi
15190 LUGARDE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ALAIN FUSTIERdissolvedALAIN VIDALactiveALFRED MAURICE DUBOISdissolvedANDRE TOURNADREdissolvedANGELE RODDEdissolvedANNE MARIE DOUHETactiveANTOINE BARTHELEMY DUBOISdissolvedASS CONSEIL PARENTS D ELEVESactiveASS FONCIERE REMEMBREMENT DE LUGARDEdissolvedAUBERGE DU VIADUCactiveCAISSE DES ECOLES DE LUGARDEactiveCHRISTIAN FUSTIERdissolvedCOMITE DES FETESactiveCOMMUNE DE LUGARDEactiveCTRE COM ACTION SOCIALE DE LUGARDEdissolvedDENISE PUYDEBOISdissolvedFERNAND POMMIERdissolvedFRANCIS FAGEOLdissolvedFRANCOIS ABEL PEZAIREdissolvedFRANCOIS GAUTHIERdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off