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Sole trader dossier

DAVID EUGENE JEAN DENIS

FRANCE · SOLE TRADER · INCORPORATED 2007-10-17
KYBE ID: FR-500582614 · 500582614 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDAVID EUGENE JEAN DENIS

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Registration500582614

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Statusdissolved

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Incorporated2007-10-17

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Dissolved2021-12-31

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Registered addressTERRASSON, 97139 LES ABYMES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total

A MARKETdissolved ANDRE JEAN HERITIERdissolved ASSOCIATION BONNES NOUVELLESactive ASS POUR LA MEMOIRE FREDERIC JALTONactive AUTISM'ACTION GUADELOUPEactive BEL SAPOTIdissolved CAMILLE ESNARDactive CHRISTIAN DANIEL ALBERTdissolved CLAUVIATactive DABRIKSONactive DIAMOND LOCATIONdissolved DIDIER ANSELME BOUSARDOdissolved EDOUARD COMPANYdissolved EDWIGE ANGE ELLOREdissolved ELMISE DELICEdissolved HENRI GUTEMBERG CLAUDEONdissolved HENRI REMY MONDEdissolved JACQUES PHILIPPE CALISTEactive JAMES FONTAINEdissolved JEAN-CLAUDE GAGNEPAINdissolved

+28 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2021-12-31Dissolved / struck off