DOSSIERS / ERIC DENIS
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Sole trader dossier

ERIC DENIS

FRANCE · SOLE TRADER · INCORPORATED 2001-03-28
KYBE ID: FR-435166277 · 435166277 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ERIC DENIS
fr_inpi
435166277
fr_inpi
dissolved
fr_inpi
2001-03-28
fr_inpi
2014-05-28
fr_inpi
19 RUE RENAN, 69007 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
7 ART PLUMBINGdissolvedCABINET JEAN MACEdissolvedCHANTAL MARGUERITE FERRATIERdissolvedCLEMENT ALZIARIactiveCOMPAGNIE ANNETTE LABRYactiveEMMANUEL PAUL ALBERT PICQactiveINDIVISION FRANCHETactiveIRENE DUSSERTactiveJEAN CHARDONdissolvedJOEL FAVIERdissolvedLA CHANSONNETTEactiveLAURENT BAILLYdissolvedLUPO CYCLINGdissolvedMARC PAUL CHANVILLARDdissolvedMARIE LAURE DUPONTactiveMECANIQUE GENERALE MAINTENANCE MECANIQUEdissolvedMONIQUE ALINE BIMOZdissolvedNADIR MEKHLOUCHEdissolved[ND]active[ND]dissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

3 events
Dépôt de l'état de collocation
Dissolved / struck off
Jugement de clôture pour insuffisance d'actif