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Sole trader dossier

DENIS OLIVIER LE ROC'H

FRANCE · SOLE TRADER · INCORPORATED 1987-10-12
KYBE ID: FR-342549680 · 342549680 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDENIS OLIVIER LE ROC'H

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Registration342549680

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Statusdissolved

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Incorporated1987-10-12

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Dissolved1992-12-22

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Registered address11 RUE LOUVIOT, 77000 MELUN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ACTE 2dissolved COMEREXactive CONECTICdissolved DECORS DIFFUSIONSactive FLACH SERVICES IMMOBILIERSactive FLORENCE GEORGETTE CHARLETdissolved HUGUES FAUCONNETdissolved IMMO'TEAMdissolved IMPORT DISTRIBUTION EXPORT COURTAGEdissolved MENUGRAPHEactive MUZZAFER ARIKANdissolved [ND]dissolved Paloma URBANO GOMEZactive PATRIMONIXdissolved PHILIPPE BERTHEAUdissolved Sarah ALIHODZICactive SARL EXIGENCEdissolved SCI ANCIEN ETABLISSEMENT SOULARDdissolved TPFactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1992-12-22Dissolved / struck off