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Sole trader dossier

DENIS EVEN

FRANCE · SOLE TRADER · INCORPORATED 1987-08-04
KYBE ID: FR-342277670 · 342277670 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameDENIS EVEN

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Registration342277670

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Statusdissolved

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Incorporated1987-08-04

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Dissolved2017-09-20

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Registered address24 RUE COPERNIC, 44000 NANTES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ASSOCIATION LOISIRS AVENTURESactive ASSOCIATION VICTOR SEGALENactive CELINE NESLIHAN TASDELENdissolved CHANTAL DUBERNETdissolved CHARCUTERIE TEIGNEdissolved FRANCK MOINEL ATELIER BOUTIQUEdissolved LADISLAS TIBOR MARC ECHASSERIEAUactive MADELEINE MOTTAYdissolved MICKAEL TEIGNEdissolved MONIQUE MARIE DENISdissolved [ND]active OSMAN YUCELdissolved PATRICIA SECONDA LUCIENNE BALTAZARdissolved PHILIPPE HENRI FRANCOIS MICHEL ADAMdissolved PHYLADEdissolved RENE MARIE EUGENE GUICHETEAUdissolved SARL GUICHETEAU Rdissolved SUZANNE GRIGNON DUMOULINdissolved SYNDICAT DE COPROPRIETAIRESactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-12-30

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

6 events

2013-07-31Dépôt de l'état des créances

2013-12-30Jugement de plan de redressement

2017-09-20Jugement d'ouverture de liquidation judiciaire

2017-09-20Dissolved / struck off

2018-11-21Dépôt de l'état des créances

2019-01-17Jugement de clôture pour insuffisance d'actif