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Sole trader dossier

DENIS IRUELA

FRANCE · SOLE TRADER · INCORPORATED 1988-04-05
KYBE ID: FR-344422514 · 344422514 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDENIS IRUELA

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Registration344422514

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Statusdissolved

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Incorporated1988-04-05

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Dissolved2002-12-31

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Registered addressAV JEAN MERMOZ, 34000 MONTPELLIER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ANTONIN ALDEBERTdissolved CHANTAL MARELdissolved CHRISTIAN CABANNEdissolved CLAUDE ARNAUDactive ETS HERMABESSIERE JEAN PAULdissolved ETS ROUVE MICHELdissolved FRANCOIS ROMIEUdissolved FRANCOIS ROMIEUdissolved GENEVIEVE TOURNIERdissolved GEORGES CHAMONTdissolved GILBERT GAGLIANOdissolved HALADI FRAZOUBER ABDELLAHactive JEAN CHARLES JEAN-CHARLES LOUIS PHILIPPE FANTINdissolved JEANNE-MARIE BOBBdissolved JOSE MIGUEL LOPEZdissolved JOSEPH MATHIEUactive MARGUERITE TURCHINIdissolved MICHEL ROUVEdissolved M INTERCHITactive M MORNETdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2002-12-31Dissolved / struck off