DOSSIERS / JEAN CLAUDE DENIN
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Sole trader dossier

JEAN CLAUDE DENIN

FRANCE · SOLE TRADER · INCORPORATED 1997-10-17
KYBE ID: FR-413962036 · 413962036 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN CLAUDE DENIN
fr_inpi
413962036
fr_inpi
dissolved
fr_inpi
1997-10-17
fr_inpi
1998-04-03
fr_inpi
9 AV DE LA PAIX, 78230 LE PECQ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AVENUE CUT N HAIRdissolvedCHRISTINE CHARTRESdissolvedDama BaticamactiveDARIUSZ KAMINSKIdissolvedDICTYMATEC EDITIQUEdissolvedEMILIE MARTINdissolvedEUGENIE NAJEOTTEdissolvedGMD PROPRETEactiveGUY MOLLET MOLLET GUY DIAMBU BIANGANIdissolvedHadjer BenchortaneactiveHAKIM AMEDJKANEdissolvedHamza El AassridissolvedHOCINE TOUMERTdissolvedJONATHAN AFONSOdissolvedKIKO DRIVEactiveKodjehi Ghislaine KABIactiveLA PLUME VERTEdissolvedLARBI BOUFFIdissolvedLOIC DA COSTAdissolvedMAHFOUD BEN MOHAMED AIT MOUHdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off