DOSSIERS / DENIS CONSTANT XAVIER PERNET
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Sole trader dossier

DENIS CONSTANT XAVIER PERNET

FRANCE · SOLE TRADER
KYBE ID: FR-582813762 · 582813762 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DENIS CONSTANT XAVIER PERNET
fr_inpi
582813762
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE DE BELFORT, 25000 BESANCON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADRIEN BENSDORPdissolvedALICE GUYOTdissolvedANELYSE DRAPIERdissolvedBENECK FAUSTdissolvedBERNARD ANDREdissolvedBERNARD COURTOTdissolvedBERTHE VUILLEUMIERdissolvedC FUSISdissolvedCHARLES CALLIERdissolvedCLAIRE ROSELINE THERESE ANTOINEactiveDANIEL MARIE ANTOIN PARMENTIERdissolvedDEJOUY DANIELE PALUTdissolvedDENISE BANCEL-GUILLAUMEdissolvedEDOUARD HAUBTMANNdissolvedEMILE FLUKIGERdissolvedF AGUETTAZdissolvedFELIX GUILLEMINdissolvedFRANCHE COMTE EXPRESSdissolvedFRANCIS SKRABALdissolvedFRANCOIS ROUGEdissolved

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off