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Sole trader dossier

DENIS BOUZET

FRANCE · SOLE TRADER · INCORPORATED 1998-06-01
KYBE ID: FR-419839162 · 419839162 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDENIS BOUZET

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Registration419839162

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Statusdissolved

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Incorporated1998-06-01

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Dissolved2001-05-29

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Registered address5 AV DES MARTYRS DE LA RESISTANCE, 08200 FLOING

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

A-RACdissolved ARNAUD LORRAINactive CEDRIC PATRICK SEVINactive DUCAdissolved GAULIER AUTOMOBILEactive GAULIER BIERES ET VINSdissolved JEREMY NOELdissolved JULIEN DEMISSYdissolved LES DEUX Adissolved MICRO-CRECHE LES MARCASSINSdissolved NICOLAS LEFEBVREdissolved OPALINE IMMOdissolved PACO 2025active SCI CAP Bdissolved SCI ESTELJOdissolved SCI LES ESTARISdissolved SC LABOUGLIEdissolved SEVERINE MARIE RAYMONDE FABREactive SEVIN COUVERTUREactive SOFAPEMdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2001-05-29Dissolved / struck off