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Sole trader dossier

CHARLES DENUX

FRANCE · SOLE TRADER · INCORPORATED 1960-01-01
KYBE ID: FR-604104893 · 604104893 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHARLES DENUX

fr_inpi

Registration604104893

fr_inpi

Statusdissolved

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Incorporated1960-01-01

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Dissolved1997-12-17

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Registered address66220 SAINT-PAUL-DE-FENOUILLET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ALAIN SEMPERdissolved ALBERT PARISdissolved ANDRE COLLdissolved ANDRE GIRARDEYdissolved ANDRE PAREDESdissolved ANDRE RABAUTEdissolved ANNA PETIGNOTdissolved ANTOINE ZANNUYdissolved BERNARD FOULQUIERactive BERNARD JEAN CLAUDE CROSactive CANTIE FRERESdissolved C DELONCAdissolved DENIS SALLESactive EGLISE CULTE CATHOLIQUEdissolved EMILE GAZ BUTANE FEUERSTEINdissolved ENTENTE COMITES ANIMATION DU FENOUILLEDEactive ERNEST LASSALLEdissolved F.N.A.C.Aactive FOOTBALL CLUB SAINT PAULAISactive FRANCOIS GAZEUdissolved

+49 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1997-12-17Dissolved / struck off