DOSSIERS / DENIS MICHEL CHAUDIER
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Sole trader dossier

DENIS MICHEL CHAUDIER

FRANCE · SOLE TRADER · INCORPORATED 1989-12-31
KYBE ID: FR-409813441 · 409813441 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DENIS MICHEL CHAUDIER
fr_inpi
409813441
fr_inpi
dissolved
fr_inpi
1989-12-31
fr_inpi
2003-12-31
fr_inpi
71480 CUISEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALBERT MENTEURdissolvedASS. HARMONIE ENVIRONNNEMENT PROGRESactiveASS.JEUNES SAPEURS POMPIERS BRESSE REVERactiveBERNARD REYMONDdissolvedCHATELET FILS SOCdissolvedCOMITE DE LA FOIRE DE LA SAINT SIMONactiveCOMITE DE PILOTAGE DE LA FETE DE CUISEAUXactiveCOOPERATIVE FROMAGEREdissolvedEVELYNE MICHAUDdissolvedFEDERATION NATIONALE DES ANCIENS COMBATTANTS D'AFRIQUE DU NORD ALGERIE MAROC TUNISIE (FNACA) - COMITE DE CUISEAUXactiveFOYER SOCIO EDUCATIF DU COLLEGEactiveGEORGES VENETdissolvedGHISLAINE PUVIS DE CHAVANNESdissolvedJACQUES GREVOTdissolvedJACQUES LAPILLONNEdissolvedJOSEPH LEON CHATELETdissolvedLA PELLE BRESSANEactiveLA SAUMONEE - ASSOCIATION DE PECHEURS DE CUISEAUX ET CHAMPAGNATdissolvedLES AMIS DE CUISELactiveMARIE LAINEZdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off