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Sole trader dossier

DENIS LORENCEAU

FRANCE · SOLE TRADER · INCORPORATED 2009-12-01
KYBE ID: FR-519170013 · 519170013 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDENIS LORENCEAU

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Registration519170013

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Statusdissolved

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Incorporated2009-12-01

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Dissolved2020-12-31

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Registered address147 RUE ARMAND SILVESTRE, 92400 COURBEVOIE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALBERT SEKOWSKIactive ALINEAdissolved BENJAMIN EDWARD CONSTABLEactive CHRISTOPHE BERTINactive DAY TIME SARLdissolved EOS DEVELOPPEMENTactive ERIC THORDactive GABRIEL AXEL ROUCELdissolved INDIVISION PINELLIdissolved JEAN LUCENAYdissolved LA MAISON NAPO & LEONactive LEA ELODIE KATERINA GERAKOS--VERCRUYSSEactive MARIO PEREIRA DOS SANTOSdissolved MICHEL CAROactive MICHEL GUY ABDELLIdissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active

+5 more

People with significant control

0 people

Name	Role	From	Source

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

2020-12-31Dissolved / struck off