DOSSIERS / DENIS JACQUES RAYBAUD
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Sole trader dossier

DENIS JACQUES RAYBAUD

FRANCE · SOLE TRADER · INCORPORATED 1995-07-19
KYBE ID: FR-402329395 · 402329395 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DENIS JACQUES RAYBAUD
fr_inpi
402329395
fr_inpi
dissolved
fr_inpi
1995-07-19
fr_inpi
2018-12-31
fr_inpi
62 BD DU MARECHAL JUIN, LE RONSARD, 06800 CAGNES-SUR-MER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ANDEdissolvedATLAS BATIMENT 06dissolvedC A DOMICILIATIONdissolvedCLAUDINE MICHELdissolvedCLEMENTHOMdissolvedCWML & PARTNERSdissolvedELSA HANNA ALEXANDRINE BENSIMONactiveFRINGALEdissolvedGARDEN IN NATUREdissolvedGIERREVU FRANCEdissolvedINFINITY VIdissolvedJAMINET CONSULTINGdissolvedLUXIOR BATIMENTactiveMICHEL MAURICE MAIYEdissolvedMJ 15dissolvedMONTALESE HOLDING FRdissolvedMONTALESE RETAIL FRdissolvedMORLET BATIMENTdissolvedPRR INVESTdissolvedRM CHARPENTEdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off