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Sole trader dossier

EMILE DENIS

FRANCE · SOLE TRADER
KYBE ID: FR-603800467 · 603800467 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameEMILE DENIS

fr_inpi

Registration603800467

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Statusdissolved

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Dissolved1995-10-17

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Registered address32 QUAI VENDEUVRE, 14000 CAEN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

2JBAactive 3Bactive 4 BLdissolved ANTOINE ROGER MAURICE CYRILLE BITTERdissolved ASS INTER COMITE D'ENTREPRISESactive ASSOC INFORMATION A LA GESTIONdissolved BELLA NIGHTdissolved B.L.dissolved CTRE FORMATION STRATEGIE ET AVENIRactive EUROP ARCHITECTUREdissolved LEOPOLDINE SEBIREdissolved [ND]active NOCTIS HOLDINGactive NUIT BLANCHEactive PIERRICK BELHACHEactive PK SUNLIGHTactive SARL J.L.B.dissolved SARL LTBdissolved SARL NEW HOLDING L.M.B.dissolved SAS 2JBCactive

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1995-10-17Dissolved / struck off