DOSSIERS / DENIS GEORGES LOUIS CHOLLET
← SearchExport PDF
Sole trader dossier

DENIS GEORGES LOUIS CHOLLET

FRANCE · SOLE TRADER · INCORPORATED 1989-01-02
KYBE ID: FR-349311142 · 349311142 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DENIS GEORGES LOUIS CHOLLET
fr_inpi
349311142
fr_inpi
dissolved
fr_inpi
1989-01-02
fr_inpi
1996-12-15
fr_inpi
28 AV AUBER, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.D.A. DIFFUSIONdissolvedADVANCED MANAGEMENT INFORMAT SOLUTIONSactiveANTOINE COLONdissolvedBATIMENTS SERVICESactiveBIO DIAGNOSTIC 2000dissolvedCHANTE GRILLETdissolvedCHATEAU NOIRdissolvedCHRISFRANCEdissolvedCLAUDE THERISODdissolvedEDEN HAGEGEdissolvedEnora MerdyactiveEOLEdissolvedFRANCIS RENE VACCAdissolvedHOLICX CONSULTINGdissolvedINEXCESSdissolvedINFORMATI TECHNOLO STRATEGY AND ARCHITECdissolvedINTERNATIONAL HOUSEactiveJEAN FRANCOIS ROGER LOUIS FONDdissolvedJEAN MARIE SPAGNOLdissolvedJEAN PIERRE SAINT-DIZIERdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off