DOSSIERS / DENIS CONTIS
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Sole trader dossier

DENIS CONTIS

FRANCE · SOLE TRADER · INCORPORATED 1994-08-16
KYBE ID: FR-398595322 · 398595322 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DENIS CONTIS
fr_inpi
398595322
fr_inpi
dissolved
fr_inpi
1994-08-16
fr_inpi
1996-03-31
fr_inpi
33650 SAINT-SELVE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AITHER INTERNATIONALdissolvedANDRE CAVERNESactiveANNE MARIE DUBOURGdissolvedANTONIO AMORINdissolvedASS CLUB DE ST SELVEactiveASSOCIATION A C S I GactiveATELIERS COOPERATIFS D'AQUITAINEdissolvedCERCLE DE JEANSOTTE DEBITdissolvedCLUB CONVERGENCES AQUITAINEdissolvedDENISE BLANCHARDactiveEUGENE DEWILDEdissolvedGABRIEL HORRUTdissolvedGUY DAGESdissolvedJACQUES DUBREYactiveJEAN ALBERT CAVERNESdissolvedJEAN BALLIONdissolvedJEAN LOUIS LARRIBEdissolvedJEAN-MARC DARRIETdissolvedMAX LARONZEdissolvedM CAVERNESdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off