DOSSIERS / DENIS CONSTANS
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Sole trader dossier

DENIS CONSTANS

FRANCE · SOLE TRADER · INCORPORATED 1998-04-01
KYBE ID: FR-418957858 · 418957858 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DENIS CONSTANS
fr_inpi
418957858
fr_inpi
dissolved
fr_inpi
1998-04-01
fr_inpi
2002-03-31
fr_inpi
33580 LE PUY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANDRE DULORdissolvedASSOCIATION SPORTIVE ET EDUCATIVEdissolvedCHRISTIAN NABOSdissolvedCHRISTINE DUCLOSactiveCLUB SAINTE ANNE DE LE PUY PUYdissolvedDARIO ZANNINIdissolvedGERARD SILLONdissolvedINDIVISION BRUNactiveIND LAITIERES PYRENEES AQUITdissolvedJACQUES CRIVELLAROdissolvedJEAN BARREYREdissolvedJEAN FRANKINETdissolvedJEANINE AUDUREAUdissolvedJOSETTE FORTdissolvedMICHEL RAMBOZ BUFFIEREdissolvedMOGNO DANIEL NABOS CHRISTIANdissolvedMOULIN DE MONPOISSONdissolvedPETANQUE CLUBdissolvedPHILIPPE BENEJATdissolvedPHILIPPE FELLETdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off