DOSSIERS / DENIS EUGENE ANTOINE ABBES
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Sole trader dossier

DENIS EUGENE ANTOINE ABBES

FRANCE · SOLE TRADER · INCORPORATED 1987-12-31
KYBE ID: FR-421141276 · 421141276 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DENIS EUGENE ANTOINE ABBES
fr_inpi
421141276
fr_inpi
dissolved
fr_inpi
1987-12-31
fr_inpi
1999-11-01
fr_inpi
04360 MOUSTIERS-SAINTE-MARIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

AIME BONDILdissolvedANNE MARIE ROOBEEKdissolvedASSOCIATION PLATEFORMEactiveASSOC SYND CANAL ST MICHELactiveAVINENS HUGUETTE BARBIERdissolvedBONDIL REMY ET JEAN PAULdissolvedBRICE DIOTdissolvedBRUNIAS BONDILdissolvedCHRISTIAN BALLEJOSdissolvedCHRISTINE GISELE MARIONdissolvedCOEXPLOITATION SCIPIONdissolvedCRECHE HALTE GARDERIE DES PETITS SANTONSactiveDANIEL HUGUES CALVIdissolvedDE PEYRE J GUINTRANDdissolvedELISABETH LORdissolvedE MEGISdissolvedEMILIE GERMAINE VACHIERdissolvedEVA JEANNE CLAIRE GERMAINdissolvedFELIX MARCEL BERAUDdissolvedFLORENCE BAGARRYdissolved

+46 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off