DOSSIERS / AGNES DENIS
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Sole trader dossier

AGNES DENIS

FRANCE · SOLE TRADER
KYBE ID: FR-463110973 · 463110973 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AGNES DENIS
fr_inpi
463110973
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
CRS DE VERDUN, 33000 BORDEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALAIN RIBOTdissolvedANDREE FORTONdissolvedBERNARD SARRYdissolvedBRIGITTE CLAUDINE MARSACdissolvedC LEHMANNdissolvedCLEMENT DUGRAVIERdissolvedCOMPTOIR DE DISTRIBUTION DE MARQUESdissolvedDE MARIGNY FRANCOIS DESVAUXdissolvedETABLISSEMENTS VILLAIN ESPERONdissolvedFRANCE PROMOTIONdissolvedFROID GASCOGNEdissolvedG LANCELEURdissolvedGUY RENE FORTINdissolvedHENRY GIESEdissolvedJACQUES GOURRINdissolvedJEAN FORTAGEdissolvedJ MONDET ET CIEdissolvedJOSEPH AHASPEdissolvedJOSEPH TOUPETdissolvedJULIE LENUEdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off