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Sole trader dossier

DENIS TAURINES

FRANCE · SOLE TRADER · INCORPORATED 1973-01-01
KYBE ID: FR-427371885 · 427371885 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDENIS TAURINES

fr_inpi

Registration427371885

fr_inpi

Statusdissolved

fr_inpi

Incorporated1973-01-01

fr_inpi

Dissolved2009-06-30

fr_inpi

Registered address12290 TREMOUILLES

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ALEXIS BERTHOMIEUactive ALPHONSE BOISSONNADEdissolved ANDRE CIGALdissolved ANGEL TAURINESdissolved ARTHUR CAPOULADEdissolved ARTHUR IZARDdissolved ASSOCIATION DES MAIRES RURAUX DE L'AVEYRONactive AUBELEAU RENE ET BRIGITTEdissolved BERNARD HENRY LIGNONdissolved BOUDOU BERTHOMIEUdissolved BRIGITTE TROUCHEdissolved CATHERINE IZARDactive CHRISTIAN PEYRACdissolved CLAUDE CHARLES JULES LOUBIEREdissolved COMITE D'ANIMATION DE ST HILAIREactive DENIS PHILIPPE ALFRED FABREdissolved EDMOND PINOCHETactive EDMOND PINOCHET-COSTESdissolved EMILE GARRIGUESdissolved EMILE ROBERTdissolved

+36 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2009-06-30Dissolved / struck off