DOSSIERS / JEAN MARCEL DENIS
← SearchExport PDF
Sole trader dossier

JEAN MARCEL DENIS

FRANCE · SOLE TRADER · INCORPORATED 1991-05-15
KYBE ID: FR-382841849 · 382841849 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN MARCEL DENIS
fr_inpi
382841849
fr_inpi
dissolved
fr_inpi
1991-05-15
fr_inpi
2020-06-30
fr_inpi
227 RUE JEAN JAURES, 83000 TOULON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANA LENDRINdissolvedAN INVEST AUBAGNEactiveCCBBactiveDECLIKactiveDECLIK DIGITALdissolvedGIBOVAR MASSILIAdissolvedGIBOVAR SAN CERIdissolvedHOLD UPdissolvedICARDdissolvedJEAN GUY LEVYdissolvedLA BULLEdissolvedLES SERGENTSdissolvedLEVY JEAN GUY ET BOUCLON ALEXANDRAdissolved[ND]activeNICAMAdissolvedNICOLAS DENJEANactiveNICOLAS DENJEAN-PIERRET ET AMAURY VERNANGE HUISSIERS DE JUSTICE ASSOCIES.dissolvedOLA BEWLLdissolvedPROGEMactiveSAS DENJEAN-PIERRET VERNANGE ET ASSOCIESactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off