DOSSIERS / DENIS WALCH
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Sole trader dossier

DENIS WALCH

FRANCE · SOLE TRADER · INCORPORATED 2000-10-25
KYBE ID: FR-433544160 · 433544160 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DENIS WALCH
fr_inpi
433544160
fr_inpi
dissolved
fr_inpi
2000-10-25
fr_inpi
2001-12-17
fr_inpi
52 RUE DE FONTENAY, 94300 VINCENNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ADRIEN KURPISdissolvedANTOINE GARCIAactiveANTOINE LUDOVIC HEULLYdissolvedAUTIPAdissolvedAVENCIA CONSULTINGdissolvedBERNADETTE BERODYactiveCHANTAL FOESSELdissolvedCHRISTIAN MAIREdissolvedCLOVIS KEVIN OLIVIER CASTELLEactiveDEPM CONSULTINGdissolvedGEORGES OUVRAYdissolvedGESTION ADMINISTRATIVE ET ASSISTANCE AUX PARTICULIERSactiveGOOD JOB EVENTSdissolvedHARMONIE MUNICIPALE DE VINCENNESactiveINDIVISION ONESTLAactiveJIMY KERAUTRETdissolvedKAZUE ITOactiveLA FROMAGERIE BIOdissolvedLEITMOTIVdissolvedLEVTEXdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off