DOSSIERS / CLAUDE ALAIN DENY
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Sole trader dossier

CLAUDE ALAIN DENY

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-408045185 · 408045185 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE ALAIN DENY
fr_inpi
408045185
fr_inpi
dissolved
fr_inpi
1980-01-01
fr_inpi
2014-09-30
fr_inpi
52120 ORGES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AIME CLERCdissolvedANDRE PETITdissolvedASSOCIATION FONCIERE D'ORGESdissolvedASSOCIATION SPORT ET LOISIRS DE LA DHUYSactiveBOUCHOT M ET COUSIN MdissolvedCLAUDE GILBERT HADETdissolvedCLAUDE RAILLARDdissolvedGABRIEL GUY MARCOTTEdissolvedGAEC DES CRETESactiveGAEC PARTIEL BROWN SWISS PERFORMANCESdissolvedGILLES BOGEdissolvedGUY JANNINdissolvedJEAN MARIE JACQUOTdissolvedJEAN PAUL MARIE REGNAULTdissolvedLOUISE ORVALdissolvedMADELEINE COUSINdissolvedMARCEL GERARDdissolvedMARCEL GUY LACAILLEdissolvedMARGUERITE BOUCHOTdissolvedMICHEL HENRI RENE FEBVREdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off