DOSSIERS / DENIS RAYMOND SERGE OUGIER
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Sole trader dossier

DENIS RAYMOND SERGE OUGIER

FRANCE · SOLE TRADER · INCORPORATED 2001-05-09
KYBE ID: FR-437772163 · 437772163 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DENIS RAYMOND SERGE OUGIER
fr_inpi
437772163
fr_inpi
dissolved
fr_inpi
2001-05-09
fr_inpi
2021-11-01
fr_inpi
LE BOURG, 46300 LE VIGAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ASSOCIATION EXPERIENCE EMPLOI 46activeBISKIT TAVERNdissolvedCAMILLE BERTOLINIdissolvedCAUSSE BOURIANE BASKETactiveCECILE MAURICETTE APHRODITE VINCENTdissolvedCECILE MAURYdissolvedCHRISTINE PEGOURIEactiveCHRISTOPHE PUDLOdissolvedCLAIRE CRISTANTEactiveCLAUDE BERGERdissolvedCOMMUNAUTE DE COMMUNES HAUTE BOURIANEdissolvedDANIELLE BRANCHdissolvedDANIEL RENE SOUCHONdissolvedDOMINIQUE ANNICK HOCHARDdissolvedERIC FRANCIS PAUL MAYETdissolvedESPACE CONFORTdissolvedETS DELCHIEdissolvedEURL HENRI NICOLASdissolvedEURL LE VIGANAISdissolvedEURL MAX LINOLdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off