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Sole trader dossier

DENIS ROBERT LUCIEN SOLLE

FRANCE · SOLE TRADER · INCORPORATED 1981-01-01
KYBE ID: FR-404046252 · 404046252 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDENIS ROBERT LUCIEN SOLLE

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Registration404046252

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Statusdissolved

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Incorporated1981-01-01

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Dissolved2020-12-25

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Registered address31580 VILLENEUVE-LECUSSAN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN ARMAGNACdissolved ALEX RICAUDdissolved ANDRE JEAN BIRABENTdissolved ANDRE JEAN MARIE CHELLEdissolved ANNE MARIE CARTERYdissolved ARLETTE RAYMONDE TOULOUSEdissolved BEATRICE PASCALE LOUGEactive BERNADETTE JOUANNYdissolved BERNARD CARTERYactive BERTHE REYdissolved CASIMIR BAQUEdissolved CASIMIR LEON LOUGEdissolved CATHERINE ELISABETH DEUSdissolved CECILE ALPHONSINE DESSACSdissolved CHRISTIAN REYdissolved CLAUDE TOUZANNEdissolved COLETTE MALETdissolved COMITE MUNICIPAL DES FETES DE VILLENEUVE-LECUSSANactive DAVID LOUDETdissolved DOMINIQUE DARRIEUXdissolved

+55 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2020-12-25Dissolved / struck off