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Sole trader dossier

DENIS CLAVEL

FRANCE · SOLE TRADER · INCORPORATED 1975-01-15
KYBE ID: FR-412773392 · 412773392 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDENIS CLAVEL

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Registration412773392

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Statusdissolved

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Incorporated1975-01-15

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Dissolved2007-06-30

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Registered address9 AV DE LA LIBERATION, 74300 CLUSES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ADRIEN JEAN Jacques JOSSERANDdissolved ASFALTISINTEX HOLDING SAactive BERNARD UGINETdissolved DELPHINE STEYERactive EMMANUEL CIAVOLELLA - SEBASTIEN LUX - DELPHINE STEYER - ROMAIN POUZOL, NOTAIRES ASSOCIESdissolved EMMANUEL PIERRE JEAN MARIE CIAVOLELLAactive EURL B.U.active FINACTIFdissolved FRANCOIS PIERRE FAOROdissolved GUILLAUME CHAPUISactive IMMOFINANCE HOLDINGactive IMMOFINANCE SNCactive JEAN MARIE JEAN-MARIE MARCEL CABOURDINdissolved LES EDITIONS GARDETdissolved MEGEVE MBactive MICHEL CONVERSETdissolved MOREAU DEVELOPPEMENT HOTELIER SAdissolved MOREAU ET ASSOCIESdissolved PREMIERE VISIONactive REGIE EUROFINANCEdissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2007-06-30Dissolved / struck off