DOSSIERS / DENIS DAUGE
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Sole trader dossier

DENIS DAUGE

FRANCE · SOLE TRADER · INCORPORATED 1995-04-03
KYBE ID: FR-400288387 · 400288387 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DENIS DAUGE
fr_inpi
400288387
fr_inpi
dissolved
fr_inpi
1995-04-03
fr_inpi
2003-01-03
fr_inpi
LE BOURG, 87150 CUSSAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALICE JEANINE LALOYactiveBERNARD FRANCOIS LATHIEREdissolvedCATHERINE MADELEINE BERNERONdissolvedDARCY FRERES SARLdissolvedDARCY MAURICE ET RENEdissolvedGARAGE BANDIAT TARDOIREdissolvedHENRI FREDONdissolvedJEAN ELIASdissolvedJEAN JARDINdissolvedJEAN-PIERRE DELAVIEactiveLAURENCE CLAUDEdissolvedLOUIS BLANCHONactiveMAGDELEINE LE BOURHISactiveMARIE COLETTE ELIASactiveMIREILLE DANIELLE BAYERdissolvedMIREILLE LEMENUdissolvedRICHARD PIERRE ROUSSEAUdissolvedROLAND LACOUTUREdissolvedSOLANGE MONTMOULINETdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off