DOSSIERS / DENIS ALBERT GUILLEMINOT
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Sole trader dossier

DENIS ALBERT GUILLEMINOT

FRANCE · SOLE TRADER · INCORPORATED 2002-06-13
KYBE ID: FR-442612131 · 442612131 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DENIS ALBERT GUILLEMINOT
fr_inpi
442612131
fr_inpi
dissolved
fr_inpi
2002-06-13
fr_inpi
2007-05-31
fr_inpi
10140 MESNIL-SAINT-PERE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ANDRE BREDEMESTREdissolvedANDRE HERLINdissolvedBERNARD BOURREAUdissolvedBERNARD ROBERT VINCENT ROUSSELOTdissolvedBRIQUETERIE TUILERIE DE TROYESdissolvedCAISSE DES ECOLES DE MESNIL SAINT PEREdissolvedCARMEN BOULAINdissolvedCHRISTIAN HENRI CLAIRINdissolvedDANIEL ANDRE MAURICE DRIATactiveDENISE ANNE WALLBOTdissolvedFRANCOISE JOELLE LEININGERdissolvedGIE DE MESNIL SAINT PEREdissolvedGUBLIN JAILLANT FINANCIEREdissolvedGUSTAVE NETTEdissolvedHENRI BOUILLETdissolvedHUBERT PHILEAS GUMERYdissolvedHUGUES DUCELLIERdissolvedJACKY MARCEL ETIENNE TOUSSAINTdissolvedJIMMI DUTOITdissolvedJOEL NICOLAS THIRIdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off