DOSSIERS / DENIS JACQUES ROBERT FAGES
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Sole trader dossier

DENIS JACQUES ROBERT FAGES

FRANCE · SOLE TRADER · INCORPORATED 1987-08-01
KYBE ID: FR-342152287 · 342152287 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DENIS JACQUES ROBERT FAGES
fr_inpi
342152287
fr_inpi
dissolved
fr_inpi
1987-08-01
fr_inpi
1988-05-31
fr_inpi
12380 MONTFRANC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AIME JOSEPH LOUBETdissolvedANDRE NICOULEAUdissolvedANDRE RAMADEdissolvedCAUQUIL MONTFRANCdissolvedCLAUDIA ANNE DENISE PYactiveCOMMUNE DE MONTFRANCactiveCONDOMINESdissolvedDENIS SAUNALdissolvedDIEUDONNE SALVIGNOLactiveELIE SAUNALdissolvedGABRIEL ALBERT GALONNIERdissolvedGEORGES CAVAILLESdissolvedGERARD BLANCactiveHERVE PAULHEdissolvedINDIVISION SALVIGNOL DIEDONNE ET JOSETTEactiveJOSEPH CAMBONdissolvedLAURE DO MARIEactiveLOUIS JEAN MARIE CONDOMINESdissolvedLOUIS PASTURELdissolvedMARIN NICOULEAUdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off