DOSSIERS / JEANNE LOUISE DENIEL
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Sole trader dossier

JEANNE LOUISE DENIEL

FRANCE · SOLE TRADER · INCORPORATED 1998-02-01
KYBE ID: FR-419471370 · 419471370 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEANNE LOUISE DENIEL
fr_inpi
419471370
fr_inpi
dissolved
fr_inpi
1998-02-01
fr_inpi
1998-06-30
fr_inpi
LE BOURG, 16310 MASSIGNAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANDRE GRENOUILLETdissolvedBEATRICE MOINARDdissolvedCHRISTIAN DELCROSdissolvedDAVID JEAN-MARIE BESSEdissolvedELISABETH STEPHANIE JACQUETactiveFRANCK RASSATdissolvedFREDERIQUE LAURENCE SICAUDdissolvedGERARD ALBERT BOITIEREdissolvedJEAN ROGER BRETHENOUXdissolvedJOSIANE GENOUDdissolvedLASCOUXdissolvedLAURENT GOETHALSdissolvedMARIE-CLAUDE FOURGEAUDdissolvedMARIE LASCOUXdissolvedMICHEL ROUBEIXdissolved[ND]active[ND]active[ND]dissolvedREGIS BALUTEAUdissolvedSCI FAGES-PRINCIPAUDdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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