DOSSIERS / DENIS PHILIPPE CHAM
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Sole trader dossier

DENIS PHILIPPE CHAM

FRANCE · SOLE TRADER · INCORPORATED 2010-10-14
KYBE ID: FR-482452174 · 482452174 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DENIS PHILIPPE CHAM
fr_inpi
482452174
fr_inpi
dissolved
fr_inpi
2010-10-14
fr_inpi
2018-08-31
fr_inpi
NEREE, 97139 LES ABYMES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALBERT BOUCAULdissolvedELIE ROZASdissolvedELISABET SANTOS DE LIBERdissolvedGUILOR DAPHINISactiveJEAN CLAUDE HYPOLITE KOMLA SOUKHAactiveJEAN-PAUL MARBOEUFdissolvedJOHN ANTOINEdissolvedJOSEPHINE EMILIENNE FIFIdissolvedJULES ROUSSEAU LEVEILLEdissolvedLES DAHLIASdissolvedLUC SULLY ROGERdissolvedMARCEL RAPHAEL ABRINdissolvedMIKAEL TEDDY MINGOdissolvedMOISE AURELIEN JEAN-DENISdissolvedOVEDER JEAN-JOSEPHdissolvedPIERRELOUISactiveRENE EDOUARD ROZASdissolvedRENE URSULE DURIMELdissolvedRODRIGUE BRUNO LOSANGEdissolvedROLLANDE EPHREME DUFAITdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off