KYBE — See who's really behind any company

Sole trader dossier

DENIS BAVEREL

FRANCE · SOLE TRADER · INCORPORATED 1990-01-01
KYBE ID: FR-428051858 · 428051858 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDENIS BAVEREL

fr_inpi

Registration428051858

fr_inpi

Statusdissolved

fr_inpi

Incorporated1990-01-01

fr_inpi

Dissolved1999-12-31

fr_inpi

Registered address25570 GRAND'COMBE CHATELEU

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

AMICALE DES COMBATTANTS 39 45active ANDREE GUIGONdissolved ANNE MARIE RAYMONDE MICHELE LACROIXactive ANTOINE ARVAYdissolved ANTOINE D APRILEdissolved ASSOC D EDUCATION POPULAIREactive ASSOCIATION ANCIENS COMBATTANTSactive ASSOCIATION FAMILLES RURALESactive AU FEU DE BOISdissolved BARON CAMILLE ET GEORGES SOCdissolved CANTINE DE REMONAY SOCactive CHRISTIAN SAUGEdissolved CHRISTOPHE GASTON AT PERREYdissolved CLAUDE BOLE-RICHARDdissolved DAMIEN RIEMEactive DANIEL COULOTactive D B D REYMOND FRERESdissolved DENIS MOUGINactive EMILE WEBERdissolved FREDERIC LOICHOTdissolved

+35 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1999-12-31Dissolved / struck off