DOSSIERS / JEAN CLAUDE DENTE
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Sole trader dossier

JEAN CLAUDE DENTE

FRANCE · SOLE TRADER · INCORPORATED 2009-03-01
KYBE ID: FR-511767832 · 511767832 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN CLAUDE DENTE
fr_inpi
511767832
fr_inpi
dissolved
fr_inpi
2009-03-01
fr_inpi
2010-11-30
fr_inpi
48 RUE DE LA CHARITE, 69002 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ASSOCIATION LE KINOSCOPEactiveBLANGUERNON CONSULTINGdissolvedCHARITE CONSEILactiveCHRISTIAN MARTIAL BAILLEdissolvedCLEMENT JEAN BERTRANDdissolvedCOPROPRIETE DU 48 RUE DE LA CHARITEactiveCORENTIN PASQUEREAUactiveERIC JEAN ROGER ANDREdissolvedGEORGES COHENdissolvedHYZOP ENTREPRISEactiveJulien CHAZOTactiveMAISON ET DEPENDANCESdissolvedMARGUERITE BRIDONdissolvedMARIEAGNES CHAUVINactiveMARIE-CAROLINE SEVERINE MARIETTIactiveMICHEL GARCIAdissolvedMOUNIRA BOUSEKSOUactive[ND]active[ND]dissolved[ND]active

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off