DOSSIERS / DENIS HENRI LANCEL
← SearchExport PDF
Sole trader dossier

DENIS HENRI LANCEL

FRANCE · SOLE TRADER · INCORPORATED 1997-03-07
KYBE ID: FR-411695570 · 411695570 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DENIS HENRI LANCEL
fr_inpi
411695570
fr_inpi
dissolved
fr_inpi
1997-03-07
fr_inpi
1997-08-07
fr_inpi
1 RUE GUSTAVE EIFFEL, 91420 MORANGIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

AEVALdissolvedALPHA DEVELOPPEMENT PRODUITSactiveALPHA DEVELOPPEMENT SYSTEMESactiveANNA VETRIdissolvedARB TRANSPORTactiveAS DECOdissolvedATRAP 91activeAUTOVIA IDFactiveBARITA MECANIQUEactiveCANAL INFORMATIQUEdissolvedCASASdissolvedCE ALCATEL TITNdissolvedCEDIdissolvedCOMPTOIR FRANCO BRESILIENdissolvedCONCEPTS ELECTRO TECHNIQUESactiveCOVERPARKactiveDAMTEX INTERNATIONAL SERVICESdissolvedDESSIN INFORMATIQUE FORMATION SERVICESdissolvedDIDIER LEBOITEUXdissolvedETCdissolved

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off