DOSSIERS / DENIS FIOL
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Sole trader dossier

DENIS FIOL

FRANCE · SOLE TRADER
KYBE ID: FR-346470487 · 346470487 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DENIS FIOL
fr_inpi
346470487
fr_inpi
dissolved
fr_inpi
1985-12-25
fr_inpi
RUE DU VAL, 77160 PROVINS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALAIN MARCEL ROMASKAdissolvedALAIN ROMASKAdissolvedANDRE AUTEUR SUARNETdissolvedANDRE CHEMINdissolvedAUGUSTIN TARDIEUdissolvedCLAUDE MAURICE PAUL THEVENINdissolvedCOLETTE PYTHONdissolvedGASTON LECLERCdissolvedHENRI CALLENSdissolvedJ DELIGNIERESdissolvedJEAN CLAUDE BOYERdissolvedJEANNE BEINHARDdissolvedJEANNE GOURRIERdissolvedJ GIZOLMEdissolvedLUCIENNE CHAUMARDdissolvedLYDIA QUINCYdissolvedMARCELLE SCOTTEdissolvedMAURICE PAULINdissolvedO LARCHERdissolvedPAULIN REBOURdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off