DOSSIERS / JEAN-FRANCOIS DENIS
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Sole trader dossier

JEAN-FRANCOIS DENIS

FRANCE · SOLE TRADER · INCORPORATED 2009-09-01
KYBE ID: FR-522065838 · 522065838 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN-FRANCOIS DENIS
fr_inpi
522065838
fr_inpi
dissolved
fr_inpi
2009-09-01
fr_inpi
2020-12-31
fr_inpi
6 PL DE L’HOTEL DE VILLE, 07200 AUBENAS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
A COR COURTAGE EN ASSURANCESdissolvedAUBENAS MOULONactiveAUDIT REVISION COMPTABILITE ARCOMdissolvedBERNARD JEAN SYLVAIN ARCISactiveCOMPAGNIE ARDECHOISE D'INFORMATIQUE DE BUREAUTIQUE ET D'ORGANISATION UNIFIEESdissolvedJEAN-PAUL RIBEYREdissolvedMAS DE VILLARSdissolvedM C L JdissolvedNOUVEL'RdissolvedREAD IMMOactiveSAS LAGUYANEactiveSCI 2 A.R.SdissolvedSCI 6 PL DU CHATEAU D AUBENASdissolvedSCI CELINEdissolvedSCI FABIENdissolvedSCI LA LUZERETTEdissolvedSCI QUATRE AdissolvedSCI SFACdissolvedSOCIETE EXECUTIVE ONLINEdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off