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Sole trader dossier

DENIS FROSCHAUER

FRANCE · SOLE TRADER · INCORPORATED 2009-09-01
KYBE ID: FR-514518075 · 514518075 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDENIS FROSCHAUER

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Registration514518075

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Statusdissolved

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Incorporated2009-09-01

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Dissolved2011-09-01

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Registered address12 RUE CDT FAURAX, 69006 LYON 6EME

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALBERT MARCHANdissolved BERNARD SCHEM - CONSULTANTdissolved CGM IMMOdissolved CLEOMEdissolved COMPTOIR LYONNAIS DE LA CUISINEdissolved DIDIER PHILIPPE LOUIS GARROSdissolved DYWORKdissolved GARDE GESTIONdissolved GARROS CONSULTANTSdissolved HENRI RIMETdissolved JCFC IMMOBILIERdissolved L ELECTRICFIL SAdissolved L'EMERGENCEactive LE SAINT PATRICKdissolved LES COEURS DE MARIEdissolved LES HAUTS DE CHARNAYdissolved LES HELIADESactive LES JARDINS CELESTINSdissolved LES OREADESdissolved LES TERRASSES DE LETRAZdissolved

+33 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2011-09-01Dissolved / struck off