DOSSIERS / DENIS IGNACE SAUPHAR
← SearchExport PDF
Sole trader dossier

DENIS IGNACE SAUPHAR

FRANCE · SOLE TRADER · INCORPORATED 1989-01-17
KYBE ID: FR-349445569 · 349445569 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DENIS IGNACE SAUPHAR
fr_inpi
349445569
fr_inpi
dissolved
fr_inpi
1989-01-17
fr_inpi
1998-02-23
fr_inpi
RTE DE RAVINE VILAINE, 97200 FORT-DE-FRANCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

ALEXANDRE VICTOR ELIAZORDdissolvedANGE SABAS VILDEUILdissolvedARLETTE ARNAUDdissolvedASSISTANCE SERVICE KARAIB-COMMUNICATIONdissolvedAUGUSTIN BARCLAYdissolvedBARBARA LESSANAdissolvedBRUNO PROSPERdissolvedCARAIBES MOTO CASSEdissolvedCHARLES LEON STATTNERdissolvedCHRISTOPHE JEAN LAURENT GIRAUDdissolvedCLAUDIE YVETTE FLINIAUXdissolvedCLAUDINE JEAN-MARIE-MARIE-LUCEdissolvedCOLETTE THOMASSINE VAITIdissolvedCOTON CARAIBE SARLdissolvedCYR MAURICE CHARLES SAINTdissolvedDANIEL ANDRE RIVOTdissolvedDAVID MAURAYdissolvedELSA RENEE JEANNE ROUMEASdissolvedEMILE LEON DORMANTdissolvedEPSE DUVILLE GEOR CHERI-ZECOTEdissolved

+59 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off