DOSSIERS / DENIS MURE
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Sole trader dossier

DENIS MURE

FRANCE · SOLE TRADER · INCORPORATED 1999-11-20
KYBE ID: FR-424949014 · 424949014 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DENIS MURE
fr_inpi
424949014
fr_inpi
dissolved
fr_inpi
1999-11-20
fr_inpi
2000-03-15
fr_inpi
186 AV CHARLES DE GAULLE, 69160 TASSIN-LA-DEMI-LUNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
C.G.N.I.dissolvedCHRISTIAN BARBERETdissolvedCORALIE PERRETdissolvedDANIELLE GEORGELdissolvedDANIELLE PERIactiveELENA CHERSTNIOVAactiveGERARD MARCEL ROBERT STEINMULLERdissolvedGUISLAINE CRESSYactiveJACQUELINE COLETTE LOUISE RUYSdissolvedLYDIA P MALNISdissolvedMARIE LAURE HARFAUTactiveMELANIE MARECHALdissolved[ND]activeNICOLAS JEAN-MICHEL MARTINEZdissolvedREMY LASSERREactiveROCIO PENA BARRIOdissolvedROGER STASIAdissolvedSARL AXEL LOUKAdissolvedSOLENE PREYNATactiveSUZANNE LASSERREdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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