DOSSIERS / DENIS PASCAL LANTHEAUME
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Sole trader dossier

DENIS PASCAL LANTHEAUME

FRANCE · SOLE TRADER · INCORPORATED 1995-10-23
KYBE ID: FR-402621437 · 402621437 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DENIS PASCAL LANTHEAUME
fr_inpi
402621437
fr_inpi
dissolved
fr_inpi
1995-10-23
fr_inpi
1995-12-13
fr_inpi
LE BERARD, 73700 BOURG-SAINT-MAURICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ELISABETH MARIE NOELLE ARLAUDactiveFRANCOISE MARTINdissolvedGABIN SIAU SIAUactiveGREGORY BERGER-SABBATELdissolvedLES CHALETS DE L'ARCdissolvedLOUISE MRUGALSKIactiveMARIE FRANCE ARNAUDdissolvedMARIKA DENISE JEROMEdissolved[ND]active[ND]active[ND]dissolved[ND]dissolvedPAUL VICTOR FLEURETdissolvedRENE MARTIAL ARNAUDactiveRENE ROLAND BERGER-SABBATELdissolvedROBERT ANDRE FALCOZdissolvedSARL AUTREMENTdissolvedS.C. L'ARCADIEdissolvedSTEPHANE HUBERT XAVI LERIVRAYactiveSYNDICAT DE COPROPRIETE BEAUSEJOURactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off