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Sole trader dossier

DENIS FRANCOIS FAUDON

FRANCE · SOLE TRADER · INCORPORATED 1987-07-31
KYBE ID: FR-342656543 · 342656543 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDENIS FRANCOIS FAUDON

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Registration342656543

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Statusdissolved

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Incorporated1987-07-31

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Dissolved2007-01-14

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Registered address70 AV DE GRAMMONT, 37000 TOURS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ALSY 2Gactive APICALdissolved BERNARD BUSSYdissolved BERNARD LEON ROYERdissolved CELINE GUYOTactive COGEP FINANCESdissolved DANJOYdissolved Eliott Lambertactive FRANCOIS THOMAINactive GILLES ROCHERdissolved HUGUES S I D EGROTTIdissolved JEAN-PIERRE GERARD MAURICE TERMEAUdissolved KINE BALNEO GRAMMONTdissolved MATHILDE LIAUMEactive MELODY FONTAINEactive MELVIN PATRICK THILLOUdissolved MUNERYS SERVICESactive [ND]dissolved PHILIPPE ANDRE PAUL BIETdissolved SANTORINdissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2007-01-14Dissolved / struck off