DOSSIERS / DENIS MIQUEL
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Sole trader dossier

DENIS MIQUEL

FRANCE · SOLE TRADER · INCORPORATED 1968-01-01
KYBE ID: FR-392847976 · 392847976 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DENIS MIQUEL
fr_inpi
392847976
fr_inpi
dissolved
fr_inpi
1968-01-01
fr_inpi
1997-12-31
fr_inpi
82290 LA VILLE-DIEU-DU-TEMPLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

AIME LEZINdissolvedALAIN DELPERIEdissolvedALAIN SAUVEUR NORBERT PACEdissolvedALINE FOURNIEactiveANDREE SAULENCdissolvedASSOCIATION CONTACTSactiveASSOCIATION USEPactiveASS SYND AUTOR DU RUISSEAU DES SAPINSdissolvedASS SYNDICALE LIBRE RUISSEAU SAPINSactiveBATTAGE A L' ANCIENNEactiveCAVE COOPERATIVE VINIFICATION VILLE DIEUdissolvedCLAUDE JAULENTdissolvedCOLETTE AMBALactiveCOLETTE LIFFAUREdissolvedDIDIER BATZdissolvedDIDIER PHILIPPE FEDRIGOdissolvedEDMOND BONNETdissolvedELIANE SALUSSOdissolvedELISE FRANCOISdissolvedEMILE OLIVIERdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off