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Sole trader dossier

JEAN-CLAUDE LOUIS DENIS

FRANCE · SOLE TRADER · INCORPORATED 1988-02-08
KYBE ID: FR-343684262 · 343684262 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN-CLAUDE LOUIS DENIS

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Registration343684262

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Statusdissolved

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Incorporated1988-02-08

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Dissolved2012-03-15

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Registered addressZONE ARTISANALE, 85460 L'AIGUILLON-LA-PRESQU'ILE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALAIN GAUTRAINdissolved ALU METALdissolved A.P.P.A. (AUX P'TITES PUCES AIGUILLONNAISES)dissolved BABOU'SOLdissolved BARBARA CLEMENCE PASCALE LANOUEactive BATICOTEdissolved BERNARD PIERRE CERUTTIdissolved BODIN C CHARNEAU Mdissolved CAMILLE JEAN HUGUES BODINdissolved CHRISTOPHE ROGER CLEMENT QUINTARDdissolved DEMOCRAZYdissolved FRANCOIS JOUZELdissolved GARAGE DE LA BAIEdissolved JEANNE BOSSERactive LAURENT PIERRE ESPINASSOUdissolved LOUIS JACQUES LALEREdissolved MARIE-CHRISTINE HUEdissolved MARINETTE CHRISTIANE NOELLE BECAUDdissolved MICHEL JEAN CHARNEAUdissolved NOELLE NEIBECKERdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2012-03-15Dissolved / struck off