DOSSIERS / DENIS ARMAND VERGOZ
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Sole trader dossier

DENIS ARMAND VERGOZ

FRANCE · SOLE TRADER · INCORPORATED 1987-06-02
KYBE ID: FR-341386621 · 341386621 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DENIS ARMAND VERGOZ
fr_inpi
341386621
fr_inpi
dissolved
fr_inpi
1987-06-02
fr_inpi
1995-08-31
fr_inpi
SALINE, 97411 SAINT-PAUL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ACCESactiveALEXIS FERBLANTIERdissolvedANDRE MOUNICHYdissolvedANNEA LAURENCE TABLEAUdissolvedANSELME JAVEGNYdissolvedASSOC ALON GET PLI LOINactiveASSOCIATION MALOYA ZONE SEPTactiveASS SALINOISE DE FORMATIONactiveATHANASE ACADINEdissolvedAXEL AMALOUdissolvedDELOR ELYSE CADETdissolvedDESRUISSEAUX MARIE GABRIELLE ADVISSEdissolvedFREDERIC ZITTEdissolvedJEAN HUGUES AUREdissolvedJEAN JACQUES MARI COUPOUCHETTYdissolvedKAI YUdissolvedLOUIS PIERRE CHRISTIAN MERCIERdissolvedLOUIS THERESIEN FERBLANTIERdissolvedLUCIEN ZITTEactiveMANA MAXIMILIENNE TAYEdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off