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Sole trader dossier

DENIS LEROUGE

FRANCE · SOLE TRADER · INCORPORATED 2000-09-01
KYBE ID: FR-433897402 · 433897402 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDENIS LEROUGE

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Registration433897402

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Statusdissolved

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Incorporated2000-09-01

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Dissolved2002-02-02

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Registered address199 RTE DE DIEPPE, 76960 NOTRE-DAME-DE-BONDEVILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

AMELIE PUPLICITEdissolved AMEUBLEMENT DACEdissolved ANDRE BOURGAUXdissolved APLI-PROdissolved APOLLON SAdissolved ASCOM BBTactive ATELIERS DE REPARATION DU METALdissolved BRUNO LE PENNECdissolved CABINE AUTOMOBILE PEINTURE INDUSTRIELLEdissolved CHRISTIAN GILBERT ROLAND GLACETdissolved CHRISTIAN LOUIS JEAN BLOTdissolved CONFECTION EDOUARDdissolved COOP OUVRIERE PREST SERVICESdissolved D.C.M.active DCM TUYAUTERIE MONT MAINTENANCE INDUSTdissolved ECHAFAUDAGE-COFFRAGE-SECURITEdissolved EDOUARD QUESNEYdissolved ENTREPRISE REALISATION TECHNIQUESdissolved ETANCHECOdissolved FRANCOIS ROBERT JOSEPH DELABARREdissolved

+23 more

People with significant control

0 people

Name	Role	From	Source

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

2002-02-02Dissolved / struck off