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Sole trader dossier

DENIS SUREAU

FRANCE · SOLE TRADER · INCORPORATED 1992-01-01
KYBE ID: FR-393159579 · 393159579 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDENIS SUREAU

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Registration393159579

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Statusdissolved

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Incorporated1992-01-01

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Dissolved1996-12-31

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Registered address30650 ROCHEFORT-DU-GARD

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALFIO ANTONINO FREDI CONTIdissolved ALINE LAMBLARDdissolved ALPHONSE PIQUETdissolved ASSOCIATION SPORTIVE DU COLLEGE DE ROCHEFORT DU GARDactive CHRISTIAN MARCEL JACQUE SAVOYEdissolved CLAUDE MAURICE GIZARDdissolved FERNAND BRUNO PARIZATdissolved GASTON FORINdissolved JEAN PHILIBERTactive JULIETTE MATHONdissolved LES AMIS DE SAINT BARDOUSactive LES FLEURETS ROCHEFORTAISactive LOUIS VOLPILIEREdissolved MARCEL BRUNdissolved MARCEL ROMANdissolved MARIE AMALZIEUactive MARIE CHRISTINE TABEAUdissolved MARIUS SAVONNEdissolved MAS DE LA LOUVIANEactive MAURICE CHARLES ANDRE ALLEMANDdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1996-12-31Dissolved / struck off