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Sole trader dossier

DENIS YVES DAVID

FRANCE · SOLE TRADER · INCORPORATED 2000-01-01
KYBE ID: FR-428939151 · 428939151 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDENIS YVES DAVID

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Registration428939151

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Statusdissolved

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Incorporated2000-01-01

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Dissolved2003-03-31

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Registered addressLE BOURG, 15100 NEUVEGLISE-SUR-TRUYERE

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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.

ARNAUD LOYERdissolved CAISSE DES ECOLESdissolved CENTRE COMMUNAL D ACTION SOCIALEdissolved CHRISTOPHE DUMASdissolved COMMUNE DE ORADOURdissolved EARL DE LA CROIX DE GROSSEdissolved ETABLISSEMENTS MALLETdissolved EVELYNE SUZANNE DROZactive FABIENNE MARIE CHRISTINE MARIE CHRISTINE TRAUCHESSECdissolved FAJEROdissolved GAEC DU CHALETdissolved GAEC RECONNU DAVIDdissolved GEORGES CASSANactive GERALD COURTINEdissolved GHISLAINE MARTINactive GILLES CUSSETactive HADRATIdissolved INDIVISION DAVIDactive JCF VITTELdissolved JEAN-LOUIS PLAGNEdissolved

+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

2003-03-31Dissolved / struck off