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Sole trader dossier

JEAN-FRANCOIS DENIS

FRANCE · SOLE TRADER · INCORPORATED 1987-02-13
KYBE ID: FR-340324136 · 340324136 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN-FRANCOIS DENIS

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Registration340324136

fr_inpi

Statusdissolved

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Incorporated1987-02-13

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Dissolved2001-01-11

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Registered address1 BD DE QUEBEC, 45000 ORLEANS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ACOM CROSHUdissolved BOLOCOactive BOLOGOactive CARRIERE ET FORMATIONSdissolved COLMATICactive COSMETH DEVELOPPEMENTdissolved DANY NAZONdissolved ETUDES ET SOLUTIONS EN ENVIRONNEMENT ET AMENAGEMENTdissolved FACITICdissolved FORCE 3dissolved FORMA DEVELOPPEMENTdissolved GHB SERVICESdissolved JEAN-CLAUDE JEAN CLAUDE PEYRATdissolved JEAN-PIERRE VALLETdissolved JOSE LUIS PEREIRAdissolved JOSEPH ESSOMBAdissolved LA MAISON DU VINdissolved L'ECOLE DE CONDUITE FRANCAISE MASTER FORMATION CONDUITEdissolved [ND]dissolved NORBERT FALKdissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2001-01-11Dissolved / struck off