DOSSIERS / BRUNO,DENIS ET PATRICK MATRAY
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BRUNO,DENIS ET PATRICK MATRAY

FRANCE · COMPANY · INCORPORATED 1998-01-07
KYBE ID: FR-414981266 · 414981266 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BRUNO,DENIS ET PATRICK MATRAY
fr_insee
414981266
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1998-01-07
fr_insee
LE BOURG, 69820 FLEURIE
fr_insee
46.34Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ALAIN GUILLONdissolvedALAIN MARCEL MATHIEUactiveAMICALE DES CLASSES EN 8 DE FLEURIEactiveASS FONCIERE REMEMBREMENT HAMEAU VIVIERactiveASSOCIATION DES CLASSES EN 3 DE FLEURIEactiveBASKET LANCIE FLEURIE VILLIE-MORGONactiveBERNARD BERGEROUactiveBERNARD MC ET CHRISTIAN ET MP THEVEVENETactiveCAVEAU DU CRU FLEURIEactiveCHANTAL CREVISYdissolvedCHARLOTTE BERNARDactiveCHARLOTTE BERNARDdissolvedCHRISTIANE JACOBdissolvedCHRISTOPHE COLOMARdissolvedCLAUDIA SIMONE CONDEMINEdissolvedCOMITE DES FETESactiveC.R.B.F.activeCRU FLEURIEactiveDANIELE BERRODdissolvedDB GESTION IMMOBILIEREdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
DENIS MATRAYPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-10-19

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif