DOSSIERS / DENIS TREMBLAY
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Sole trader dossier

DENIS TREMBLAY

FRANCE · SOLE TRADER · INCORPORATED 1991-01-01
KYBE ID: FR-383596780 · 383596780 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DENIS TREMBLAY
fr_inpi
383596780
fr_inpi
dissolved
fr_inpi
1991-01-01
fr_inpi
2002-12-26
fr_inpi
21700 VOSNE-ROMANEE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALFRED HAEGELENactiveALFRED MARTINactiveALFRED MICHELETactiveALINE DEMURactiveANDRE CATHIARDactiveANDRE LOUIS JEANNINdissolvedANDRE MUGNERETdissolvedAUGUSTINE NOELLATdissolvedBAUDOT JAQUEMINactiveBOCHOT RIONdissolvedCOLETTE JAYERactiveENGEL BORGETTOdissolvedESMONIN YVONNE FOREYdissolvedETIENNE FERRANDdissolvedFABRICE VIGOTdissolvedFRANCOIS GERBETdissolvedFRANCOIS GROSdissolvedFRANCOIS LAMARCHEactiveGENEVIEVE LAMARCHEactiveGENEVIEVE MOREYactive

+68 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 88 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off