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Sole trader dossier

DENIS RAYMOND LAMAIN

FRANCE · SOLE TRADER · INCORPORATED 1989-04-01
KYBE ID: FR-350008454 · 350008454 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDENIS RAYMOND LAMAIN

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Registration350008454

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Statusdissolved

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Incorporated1989-04-01

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Dissolved1992-09-13

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Registered address73480 BONNEVAL-SUR-ARC

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

ALDO CAVATOREdissolved ALEXANDRE ANSELMETactive ANDRE CHARRIERdissolved ANDREE COLETTE ATLANdissolved ANGELE BLANCactive ANNE-MARIE PIERRETTE DOLIVETdissolved BRUNO MICHEL MARMOUXdissolved CHRISTIANE RAMELdissolved COLETTE ROUXELdissolved COOP CONSTRUCTION HAMEAU TRALENTAdissolved DANIEL PIERRE DELAPLACEdissolved DENIS LAMAINdissolved DENIS VICTOR ANSELMETdissolved DESIRE BLANCdissolved EMILE BLANCdissolved FRANCOIS FOURCADE-CANCELLEdissolved GEORGETTE CULETdissolved GINET ET FILSdissolved GUY BLANCdissolved GUY JACQUES GINETdissolved

+54 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1992-09-13Dissolved / struck off