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Sole trader dossier

JEAN DENIZOT

FRANCE · SOLE TRADER · INCORPORATED 1993-01-01
KYBE ID: FR-389812157 · 389812157 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN DENIZOT

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Registration389812157

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Statusdissolved

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Incorporated1993-01-01

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Dissolved1997-01-01

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Registered address18300 VERDIGNY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ASS FONCIERE DE REMEMBREMENT DE VERDIGNYactive BERNARD NOEL REVERDYdissolved BERTRAND DAULNYactive CHRISTOPHE REVERDYactive COOP CULTURE MECANIQUE BATTAGEdissolved FLEURIET MICHEL ET JACQUESdissolved FLEURIET PIERRE ET JEAN PAULdissolved FOYER DE JEUNESactive FREDERIC BARDINdissolved GEORGES FLEURIETdissolved GEORGES REVERDYdissolved INDIVISION DENIZOT JEANactive J DENIZOT PERE ET FILSdissolved JULIEN RUBIOdissolved MICHEL FLEURIETdissolved PIERRE PRIEURdissolved RAYMOND PRIEURdissolved RAYMOND REVERDYactive RENE DAULNYdissolved RENE DELAPORTEactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1997-01-01Dissolved / struck off