KYBE — See who's really behind any company

Sole trader dossier

DENIS ROGER RAYMOND GUERIN

FRANCE · SOLE TRADER · INCORPORATED 2012-02-01
KYBE ID: FR-539393561 · 539393561 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDENIS ROGER RAYMOND GUERIN

fr_inpi

Registration539393561

fr_inpi

Statusdissolved

fr_inpi

Incorporated2012-02-01

fr_inpi

Dissolved2015-02-21

fr_inpi

Registered address1 AV DU MARECHAL LECLERC, 59130 LAMBERSART

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

Charlotte Josephine Marie Abadiedissolved CHRISTOPHE LUCIEN GRAFdissolved DENIS GUSTAVE C BONNIEREdissolved DIDIER VANHOUTEdissolved JEAN PAUL MAILLARDdissolved JOSIANE CLEMENCE HANNETONdissolved LE TRIPORTEURactive MARIE TEMBREMANDEdissolved MICHEL VERCRUYSSEdissolved MONIQUE LEROYdissolved [ND]active [ND]active PATRICE FRANCOIS JEAN HENNOdissolved PHILIPPE GEORGES ARNOLD CURVERSdissolved RAOUL ROGER MAURICE DELMAEREdissolved RENE MERCIERdissolved SCI WILDEdissolved SNC VANHOUTE ET CIEdissolved SOPHIE JULIE POTIERactive STEPHANE CHRISTOPHE MACAIGNEactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2015-02-21Dissolved / struck off