DOSSIERS / DOMINIQUE DENECHAUD
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Sole trader dossier

DOMINIQUE DENECHAUD

FRANCE · SOLE TRADER · INCORPORATED 1994-01-01
KYBE ID: FR-395381890 · 395381890 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOMINIQUE DENECHAUD
fr_inpi
395381890
fr_inpi
dissolved
fr_inpi
1994-01-01
fr_inpi
2002-12-31
fr_inpi
17460 TESSON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALAIN BUREAUdissolvedALBERT BRUNETdissolvedALBERT DELORMEdissolvedCLAUDE ROBINAUDdissolvedCLAUDETTE MICHELINE ROUXactiveCOLETTE BRILLOUETdissolvedCOOPERATIVE PANIFICATIONdissolvedCTRE COM ACTION SOCIALE DE TESSONdissolvedFRANCIS ARDOUINactiveFRANCOIS ALVAREZdissolvedFRANCOIS DOREAUdissolvedFRANCOISE ELIASdissolvedGILLES CHRISTIAN OLIVIERdissolvedGUY ANDRE BOIREAUDdissolvedJACKY TANCHAUDdissolvedJACQUELINE ANDREAUdissolvedJACQUES LAPOUGEdissolvedJEAN PREPOINTdissolvedJEAN RENE ROBERT MOREAUdissolvedMARIE-JOELLE DAUNASdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off