DOSSIERS / DENIS ALLARD
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Sole trader dossier

DENIS ALLARD

FRANCE · SOLE TRADER · INCORPORATED 1988-07-12
KYBE ID: FR-347411159 · 347411159 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DENIS ALLARD
fr_inpi
347411159
fr_inpi
dissolved
fr_inpi
1988-07-12
fr_inpi
1989-07-13
fr_inpi
RUE ALBERT EINAUDI, 83600 FREJUS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AD PROMOTIONdissolvedANTOINE ARENASdissolvedANTOINE OHLMUS MULLERdissolvedBRUNO PASINAdissolvedCARLOS DUARTEdissolvedCHAHIR AYOUBIactiveChanel LevelactiveCLAUDE EUGENE LALAINdissolvedCLAUDINE SAINZdissolvedCOP LE CLAUSTRA MARISactiveCOPROPRIETE JARDINSactiveFRANCIS RAYMOND GARCIAdissolvedFRANCOIS MARTINdissolvedGERARD PARISdissolvedGRAZIELLA ABRUZZESEdissolvedJACKY ROBERT GILBERTdissolvedJEAN-CLAUDE ANELdissolvedJEAN GUY EBERHARDTdissolvedJEAN LUC DUSAUTOIRdissolvedLUCETTE REYREdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off