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Sole trader dossier

DENIS GEORGES FERNAND MICHEL

FRANCE · SOLE TRADER · INCORPORATED 1987-06-15
KYBE ID: FR-341448439 · 341448439 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDENIS GEORGES FERNAND MICHEL

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Registration341448439

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Statusdissolved

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Incorporated1987-06-15

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Dissolved1994-03-15

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Registered address10500 BRAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ARLETTE LEFOLdissolved ASSOCIATION FONCIERE DE BRAUXactive BERNARD CHARLES MOUTONactive BERNARD MERATdissolved BERNARD PAUL HENRI PERRINdissolved CAISSE DES ECOLES DE BRAUXdissolved CERCLE SPORTIF DES TROIS VALLEES AUBEactive COMMUNE DE BRAUXactive CTRE COM ACTION SOCIALE DE BRAUXdissolved DENIS HENRI ROGER CHAUVINdissolved DIDIER LORPHELINactive EMILIENNE TRANSLERactive ERIC FAILLENOTactive FRANCIS DOUBLETdissolved FRANCIS JACQUES CLAUDINE GERMAINE YO RIGLETdissolved GINETTE SEURATactive HENRIETTE MARCAMBAULTactive JACQUES LUCIEN RIGLETdissolved MARCEL MARQUAILLEdissolved MARTHE PALMYRE BOURDONdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1994-03-15Dissolved / struck off