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Sole trader dossier

PATRICK DENIAUD

FRANCE · SOLE TRADER · INCORPORATED 2012-03-01
KYBE ID: FR-539935924 · 539935924 · 1 sources

RISK SCORE8LOW RISK

Overview Connections 2 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal namePATRICK DENIAUD

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Registration539935924

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Statusdissolved

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Incorporated2012-03-01

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Dissolved2013-03-01

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Registered address1 IMP DE L’OUCHE DOREE, 44118 LA CHEVROLIERE

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Companies at this address

3 total

SCI PATIS DE L'OUCHEdissolved VOITURE PILOTE NANTAISEdissolved

Connections

2 links

Shared operator — likely the same administrator

VOITURE PILOTE NANTAISEShared registered address · 3 share this SCI PATIS DE L'OUCHEShared registered address · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals

Dissolved soon after incorporation

Composite risk score8/100

Insolvency timeline

1 events

2013-03-01Dissolved / struck off