DOSSIERS / DENIS SENECHAL
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Sole trader dossier

DENIS SENECHAL

FRANCE · SOLE TRADER · INCORPORATED 1988-01-01
KYBE ID: FR-425216991 · 425216991 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DENIS SENECHAL
fr_inpi
425216991
fr_inpi
dissolved
fr_inpi
1988-01-01
fr_inpi
2002-09-12
fr_inpi
64121 SERRES-CASTET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ALAIN DEGANSdissolvedALAIN FORGUESactiveALAIN JACQUES JOANCHICOYdissolvedALEXANDRE LECLEREdissolvedANDRE BURSdissolvedANDRE LABARREREdissolvedANDRE MONDETTEdissolvedARROUZE JEAN ET FILSdissolvedATELIER CHAUDRONNERIE TOLERIE LEGEREdissolvedBAYLE MINVIELLEactiveBERNARD MARCEL CHARL PERARNAUDdissolvedCHRISTIAN JEAN-MARIE AUDIBERTdissolvedCLAUDE DELARBREdissolvedEARL DU LAAPSdissolvedETABLISSEMENTS BILHEdissolvedGEORGES BOUHABENdissolvedGERMAINE LOUMENAdissolvedIEEA IMPO EXPO EUROPE AFRIQUEdissolvedINDIVISION HEDACQactiveJACQUELINE DURRENBERGERdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Politically exposed person (PEP)

DENIS SENECHAL (principal) matches PEP Denis Senechal — Q66501138. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off