DOSSIERS / DENIS CLOAREC
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Sole trader dossier

DENIS CLOAREC

FRANCE · SOLE TRADER · INCORPORATED 1994-01-03
KYBE ID: FR-394027270 · 394027270 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DENIS CLOAREC
fr_inpi
394027270
fr_inpi
dissolved
fr_inpi
1994-01-03
fr_inpi
2021-12-31
fr_inpi
2 RTE DE PARIS, 44300 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ADRIANA CAMELIA COMANdissolvedAGATHE ISABELLE LAURA COSTAactiveANNICK HAMONactiveAURELIE AUDREY CINDY VIOLAINactiveBENOIT LE GLEDICactiveBRUNO DELBENDEactiveCLAIRE DOUATdissolvedCLAIRE ZOE ELISABETH GISELE COUTEAUactiveCMF44dissolvedDIANA RAMONA POSTALIUactiveDOCTEUR VERNEX BOUKERMAdissolvedELISE COIRIERdissolvedEMELINE ANNE MARIE LEBOEUFactiveEUGENIA DIANA MIHUactiveFANNY CAROLINE GRIMAUDactiveFANNY LAURE MERLETactiveFOGGdissolvedGUERANDE IMMO 2016dissolvedHP IMMO 2017dissolvedIDRISS BADATactive

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off