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Sole trader dossier

DENIS RIOCREUX

FRANCE · SOLE TRADER
KYBE ID: FR-544406796 · 544406796 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDENIS RIOCREUX

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Registration544406796

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Statusdissolved

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Dissolved1984-12-25

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Registered addressRUE DE LA REPUBLIQUE, 42500 LE CHAMBON-FEUGEROLLES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ADAMI REYMONDONdissolved ANTOINE MARCEL LAMPARSKIdissolved BENOIT DONNELdissolved BONGIRAUD C ROBERTdissolved CONSTRUCTIONS GEN DU BATIMENTactive ETS BILLY ET CIE MANUFACTUREactive FAURE MARIA CHATELARDdissolved GEORGES JEAN PIERRE ADAMIdissolved JACQUES GARDEdissolved JEAN BAPTISTE DURANTONdissolved JEAN LOUIS SAILLETdissolved JOANNES MARTINdissolved KAMEL BOUDOUAIAdissolved MARCELLIN MARIUS FURNONdissolved MAURICE GENTIALONdissolved MOHAMED OULDdissolved MONIQUE MARTINdissolved PAUL FERNAND AURELLEdissolved SYNDICAT COPROPRIETAIRES LES PLATANESactive

People with significant control

0 people

Name	Role	From	Source

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

1984-12-25Dissolved / struck off