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Sole trader dossier

DENIS JEAN-MARIE BORDEAUX

FRANCE · SOLE TRADER · INCORPORATED 1992-08-01
KYBE ID: FR-388039554 · 388039554 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDENIS JEAN-MARIE BORDEAUX

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Registration388039554

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Statusdissolved

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Incorporated1992-08-01

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Dissolved1996-11-15

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Registered address43450 BLESLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

AIME MARLOTdissolved AMICALE DES DONNEURS DE SANGactive ANCIENS COMBATTANTS DE BLESLEactive ANDRE TAVETdissolved ASSOC FONCIERE DE REMEMBREMENT DE BLESLEdissolved ASSOCIATION SPORTIVE DU COLLEGE PUBLICactive ASSOCIATION TOUS EN CAVALEactive ASS SYND AUTORISEE BERGES DE L ALLAGNONdissolved CAISSE DES ECOLES DE BLESLEdissolved CATHERINE CHOMIOLdissolved CENTRE RURAL PROMOTION ORIENTATIONactive CHARLES FEUILLARADEdissolved CHARLES VIGIERactive CHRISTIAN JEAN LOUIS MALBECdissolved COMMUNAUTE COMMUNES PAYS DE BLESLEdissolved CTRE COM ACTION SOCIALE DE BLESLEdissolved DBMdissolved ETABLISSEMENTS RENE MORELdissolved FRANCOISE MAGNEdissolved JEAN THOMASdissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1996-11-15Dissolved / struck off