DOSSIERS / DENIS FREDERIC CHARLIER
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Sole trader dossier

DENIS FREDERIC CHARLIER

FRANCE · SOLE TRADER · INCORPORATED 1995-01-01
KYBE ID: FR-400396255 · 400396255 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DENIS FREDERIC CHARLIER
fr_inpi
400396255
fr_inpi
dissolved
fr_inpi
1995-01-01
fr_inpi
2021-11-30
fr_inpi
08380 NEUVILLE-LEZ-BEAULIEU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AIDES FAMILIALES RURALESdissolvedALAIN THIERYdissolvedAMELIE LERUTHactiveANDRE DUBOISdissolvedASS APPLICATION TECHNI INFORMATIQUE AGRIdissolvedASS FONCIERE DE NEUVILLE-LEZ-BEAULIEUdissolvedBERNARD LEON DIDIERdissolvedCORINE CAMUSdissolvedFRANCINE ROBINETdissolvedFRANCK LUCIEN CORNIBEdissolvedFRANCOIS JULES ALPHO LERUTHdissolvedGEORGES DOMINIQUE THILLdissolvedINDIVISION DUFRAINE-AUSTRYactiveJEAN BASTINdissolvedJEAN DESPREZdissolvedJEAN-MARIE VERDONKdissolvedJEAN-PIERRE BERTRANDdissolvedLOUISE BAUDIERactiveLOUIS MOISSONactiveMICHELLE DUROTdissolved

+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