KYBE — See who's really behind any company

Sole trader dossier

DENIS PAUL YVES MACHIN

FRANCE · SOLE TRADER · INCORPORATED 1998-07-23
KYBE ID: FR-419863055 · 419863055 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDENIS PAUL YVES MACHIN

fr_inpi

Registration419863055

fr_inpi

Statusdissolved

fr_inpi

Incorporated1998-07-23

fr_inpi

Dissolved2009-12-09

fr_inpi

Registered address48 AV DU 20EME CORPS, 54000 NANCY

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ALAIN ANDRE LEFUMEUXactive ALAIN JACQUES LATIDINEactive ANDRE MARCHALactive ARMEL GERARD GEORGES BOUEYGUETactive BOULHIR BORGAIactive CAMELIA PEREactive CHRISTIAN FRANCOIS FASQUELactive CHRISTINE DELMASactive CHUN HUNG THAIdissolved DENIS MARIE BEUVELOTactive DIDIER MORITZactive DOMINIQUE FREMAUXactive DOMINIQUE GEORGES FAUROdissolved EDITH BIRONactive GEORGES FRANCOIS VEITdissolved HELENE MARIE HOHLERactive HELENE THIRIEZ MIGNOTactive HUBERT JEAN MAURICE PIERRATdissolved INDIVISION CHANET GUILLAUME PONSART CLAIREactive INDIVISION CHARONdissolved

+48 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2009-12-09Dissolved / struck off