DOSSIERS / JACQUES DENOYELLE
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Sole trader dossier

JACQUES DENOYELLE

FRANCE · SOLE TRADER · INCORPORATED 1987-05-01
KYBE ID: FR-340787373 · 340787373 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JACQUES DENOYELLE
fr_inpi
340787373
fr_inpi
dissolved
fr_inpi
1987-05-01
fr_inpi
1993-11-30
fr_inpi
11 AV DU THIOU, 74000 ANNECY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALEXANDRE PHILIPPE ETIENNE ROUAUTactiveANKHdissolvedANNE LAURE CHABERTdissolvedAymen AmairiadissolvedCHIRAZ ASKRIdissolvedCHLO&CLOdissolvedDaniel DUMONT-DAYOTactiveDEVOS ANTHONY GEORGESactiveETABLISSEMENTS COLOMBOdissolvedFLIPdissolvedFRANCOIS PIRAULTdissolvedHERVE GRENIERdissolvedINDIVISION BRETHEZ TOCHITCHactiveLATINOS ANNECYdissolvedMONTSERRAT AMAT FELIUdissolvedSARL DAVIDdissolvedSCI UN REVE D'AVANCEdissolvedSIGRID MANDY ASTRID LIETARDactiveSYND COPROPRIET 11 AV DU THIOUactive

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

JACQUES DENOYELLE (principal) matches PEP Jacques Denoyelle — Q66499557. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off