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Sole trader dossier

ALAIN DENARD

FRANCE · SOLE TRADER · INCORPORATED 1998-02-15
KYBE ID: FR-417555166 · 417555166 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALAIN DENARD

fr_inpi

Registration417555166

fr_inpi

Statusdissolved

fr_inpi

Incorporated1998-02-15

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Dissolved2019-12-31

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Registered address6 AV GAMBETTA, 25200 MONTBELIARD

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

432 EVENTactive ACMD DEVELOPPEMENTdissolved AJCM LOCATIONdissolved ALIETTE OEHMICHENdissolved AMBdissolved ANM IMMOBILIERdissolved ANTONIO MENDESdissolved AUDE BRANDEBOURGactive AURELIE GAUTHIERactive CREA PARTICIPATIONSdissolved DYNAMISSIONSdissolved EST ACCUEILdissolved EST FORMATIONSdissolved EST INTERIMdissolved EST SECURITEdissolved EST SECURITE INDUSTRIEdissolved FREGHOM RENOVdissolved GAMBETTAdissolved GAMBETTA S.C.M.Gdissolved GHD CONSEILdissolved

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2019-12-31Dissolved / struck off