DOSSIERS / DENIS CHARRIERE
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Sole trader dossier

DENIS CHARRIERE

FRANCE · SOLE TRADER · INCORPORATED 2000-07-06
KYBE ID: FR-432090215 · 432090215 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DENIS CHARRIERE
fr_inpi
432090215
fr_inpi
dissolved
fr_inpi
2000-07-06
fr_inpi
2002-03-31
fr_inpi
RUE DU QUATRE SEPTEMBRE, 07200 AUBENAS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANDRE DUFOURdissolvedANNE MARIE COUTAUDdissolvedANNIE GUETdissolvedANN SOPHIE ANNE-SOPHIE MARIE-CHARLOTTE GIULIANIdissolvedANTOINE CELLIERdissolvedARMAND JOURDANdissolvedCHANTAL EMILIENNE CHAZALONdissolvedEURL ANICET ET TABATHAdissolvedEVELINE CHARREdissolvedGIRANO JEAN ET LOUISdissolvedGUY DELPINOdissolvedJOSE OLIVIERAdissolvedMARCELLE LOUISE BLACHEREdissolvedMARIE BOIRONdissolvedPIERRE DUMASdissolvedPRAT A CONSTANTdissolvedRAYMOND REYNIERdissolvedREGIS JEAN MALOSSEdissolvedREGIS VOLLEdissolvedSAN ESTEBANdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off