DOSSIERS / DENIS PAYS
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Sole trader dossier

DENIS PAYS

FRANCE · SOLE TRADER · INCORPORATED 1971-01-01
KYBE ID: FR-425282415 · 425282415 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DENIS PAYS
fr_inpi
425282415
fr_inpi
dissolved
fr_inpi
1971-01-01
fr_inpi
2019-12-25
fr_inpi
33670 LA SAUVE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALAIN GENDREdissolvedALI MESSAOUD HADJdissolvedANNETTE MARGUERITE TROSactiveANTONIO FERNANDEZdissolvedASSOC RESTAURATION EGLISE SAINT PIERREactiveCATHERINE DONAMARIA-SALIENSactiveCLAUDINE RICAUTdissolvedCLUB DES JEUNES D ANTANactiveCTRE COM ACTION SOCIALE DE LA SAUVEactiveDENISE COURSELLEdissolvedDENISE DOUINdissolvedEGLISEdissolvedFABIENNE TOURNIERactiveFRANCOIS ZAROSactiveFREDERIC TRUANTdissolvedGILBERTE MOTHESANCHEdissolvedJACQUES TRUANTdissolvedJ RICAUTdissolvedJ SAINGESdissolvedLUCIEN VIEILLEFONDdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off