DOSSIERS / JACQUES GERARD DENIS
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Sole trader dossier

JACQUES GERARD DENIS

FRANCE · SOLE TRADER · INCORPORATED 1990-10-02
KYBE ID: FR-379358427 · 379358427 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JACQUES GERARD DENIS
fr_inpi
379358427
fr_inpi
dissolved
fr_inpi
1990-10-02
fr_inpi
1991-08-31
fr_inpi
CEAUX, 43260 SAINT-ETIENNE-LARDEYROL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ALEXANDRE PAULINdissolvedASS ATIHLENEdissolvedCHANTAL EUGENIE ELODIA DECHAUXdissolvedCLAUDE FRANCOIS ANTOI GERENTONdissolvedDAMIEN LAGARDEdissolvedGAEC AGREE ROUSSONdissolvedGERARD DOMINIQUE LEBEAUactiveGILBERT ARNAUDdissolvedGROUP INTERCOM LAIT VELAY-MEGAL-LISIEUXactiveJACQUES MORELdissolvedJEAN PROSPER ROUSSONactiveMarie Hélène Josèphe REGNIERactiveM.B.CARRELAGESdissolvedMICHEL ARNAUDdissolvedMICHEL ROUALDESdissolvedPIERRE ROUSSONdissolvedRICHARD BRUNELdissolvedROGER MAURINactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off