KYBE — See who's really behind any company

Sole trader dossier

DENIS HOULLE

FRANCE · SOLE TRADER · INCORPORATED 1988-06-01
KYBE ID: FR-427919998 · 427919998 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDENIS HOULLE

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Registration427919998

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Statusdissolved

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Incorporated1988-06-01

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Dissolved1999-07-08

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Registered address17570 LES MATHES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ABP DES MATHESdissolved ALAIN MANGINdissolved ALAIN ROUXELdissolved ALICE BARREAUdissolved ASSOCIAT SYNDICALE TOURNEGANDactive BERNARD ANCEAUMEdissolved BERNARD ARTHUR GILBERT DOULETdissolved BERNARD YONdissolved CHRISTOPHE JAUDdissolved CLAUDE CAILLEdissolved COPRO RES VILLAS PALMYREactive DANIEL POITEVINdissolved EVELYNE NORMANDdissolved FERNAND CHARITdissolved FERNAND MERVEILLEUXdissolved FRANCOISE ALAUZETdissolved GERARD GRIFFONactive H DEBENNAYdissolved INDI PORTALdissolved INDIVISION GUERIN POITEVINdissolved

+32 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1999-07-08Dissolved / struck off