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Sole trader dossier

JACQUES ROLAND DENYS

FRANCE · SOLE TRADER · INCORPORATED 2000-05-23
KYBE ID: FR-344815907 · 344815907 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJACQUES ROLAND DENYS

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Registration344815907

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Statusdissolved

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Incorporated2000-05-23

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Dissolved2002-05-13

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Registered address3 PL GAMBETTA, 80000 AMIENS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

ALAIN BERNARD MARCEL PAYARTdissolved ALAIN GATINEAUdissolved ANNICK DARRASactive AVEXPERT, HUISSIER DE JUSTICE, SELARL TITULAIRE D'UN OFFICE D'HUISSIER DE JUSTICEdissolved BENEDICTE CHATELAINactive BOUCHERIE PILLONdissolved BUN AMIENSdissolved CELIA MARIE MICHELINE HENICQUEdissolved CHAUSSURES BANCE FRERESdissolved COFFEE SHOP AMIENSdissolved DENIS RENE RAYMOND CAVENELdissolved EURL FORTIERdissolved FIBAdissolved GERARD MARTINactive GILLES LUCIEN PAUL LUCEdissolved HOUBLONdissolved HUGO LEO INVESTdissolved INFORMATIQUES ET GESTIONS ASSOCIEESdissolved ISABELLE AUBINEAUdissolved JEAN LEUILLETdissolved

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2002-05-13Dissolved / struck off