DOSSIERS / DENIS FOURNEAU
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Sole trader dossier

DENIS FOURNEAU

FRANCE · SOLE TRADER · INCORPORATED 1991-03-01
KYBE ID: FR-381502509 · 381502509 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DENIS FOURNEAU
fr_inpi
381502509
fr_inpi
dissolved
fr_inpi
1991-03-01
fr_inpi
1996-12-31
fr_inpi
RUE ROMIEU, 24440 BEAUMONTOIS EN PERIGORD
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANNIE CHEYROLdissolvedBRIGITTE MAURICETTE BOIVINdissolvedC ADALBERTdissolvedCECILE DOLOYdissolvedCELINE LABONNEdissolvedCHRISTIANE BELdissolvedCHRISTIAN VALLEdissolvedDANIELLE SIMONE FALCANDdissolvedDIDIER CHRISTIAN GUIBERTactiveDOMINIQUE PASCAL ALIOMEdissolvedFOURNEAU VALLEdissolvedGILLES DUTOURactiveGINETTE BRUNZINdissolvedJACQUES DUTOURdissolvedJEAN PHILIPPE BOUSCAILLOUdissolvedJULIAN BANYARDdissolvedLILIANE PELLETIERdissolvedMARIE PAULE MARIE-PAULE CREPINdissolvedMARIE THERESE MANGEOTdissolvedMICHEL DUBOCAGEactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off