DOSSIERS / DENIS DAMIENS S THOMAR
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Sole trader dossier

DENIS DAMIENS S THOMAR

FRANCE · SOLE TRADER · INCORPORATED 1989-11-20
KYBE ID: FR-352643696 · 352643696 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DENIS DAMIENS S THOMAR
fr_inpi
352643696
fr_inpi
dissolved
fr_inpi
1989-11-20
fr_inpi
1995-08-03
fr_inpi
BONAN, 97160 LE MOULE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ANNE PATRICE PROCOPEdissolvedARMAND ERICK VIARDOTdissolvedASSOCIATION MANMAN DOUDOUactiveCO-EXPLOITATION ESTERA-VILSAINTdissolvedCOLETTE MOUEZAdissolvedEJ GWADA VERTactiveFRANCIS ROMUALD SARMEZANdissolvedGUY FULBERT MONLOUISdissolvedJEAN CLAUDE JEAN CLAUDE PAULdissolvedJEAN DIT ELIERE TIMBALIERdissolvedJEAN DUFORT TREVILLEdissolvedJEAN-ELIE OLIVIER LEGROSdissolvedJEANNE THENARDdissolvedJULES WILFRID JOBLONdissolvedLOUP NAZAIRE VALMORINdissolvedMAISON VERITAB/KA 'ZdissolvedMAISON VERIT-KAS SARLdissolvedMARIE CLAUTIDE DESILUSdissolvedMINERVE EMILIE D THOMARactiveMLTLactive

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off