DOSSIERS / DENIS THOMAS LAMBERT LOUIS-PHILIPPE
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Sole trader dossier

DENIS THOMAS LAMBERT LOUIS-PHILIPPE

FRANCE · SOLE TRADER · INCORPORATED 1991-11-19
KYBE ID: FR-383503489 · 383503489 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DENIS THOMAS LAMBERT LOUIS-PHILIPPE
fr_inpi
383503489
fr_inpi
dissolved
fr_inpi
1991-11-19
fr_inpi
DESMARINIERES, 97215 RIVIERE SALEE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
2ATRAVELdissolvedAGENCEMENT EBENISTERIE MENUISERIEdissolvedALBERT ARISTIDE VARASSEdissolvedAPPRENDS AUTREMENTdissolvedASSIST@DOMactiveAUGUSTE GERARD ROSINEdissolvedBILDESTdissolvedBONNAIRE THIERRY TECHNIQUES ET PROJETSactiveCLUB BOULISTE SALEENactiveFOYER RURAL INFLEXIBLE DE DESMARINIERESactiveGEORGES LOUISY-LOUISdissolvedHIPPOLYTE JOSEPHdissolvedJEAN-PIERRE CLOTAIRE SCARONactiveJOCELYN FRANCOIS MAUZOLEdissolvedJOSEPH LEON GRACIEUXdissolvedKENNETH JOSEPHactiveLEONARD PARDINactiveLE PETIT POISSONdissolvedLS CHEZ MIMIdissolvedLYNDA CAKINactive

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Autre jugement et ordonnance