DOSSIERS / DENIS SARREAU
← SearchExport PDF
Sole trader dossier

DENIS SARREAU

FRANCE · SOLE TRADER · INCORPORATED 2012-06-09
KYBE ID: FR-752016253 · 752016253 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DENIS SARREAU
fr_inpi
752016253
fr_inpi
dissolved
fr_inpi
2012-06-09
fr_inpi
2012-08-09
fr_inpi
AV AUGUSTE RENOIR, 06800 CAGNES-SUR-MER
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.

ALBERT BOUTARINdissolvedALICE DUHAMELdissolvedANDRE EUGENE P THEVENINdissolvedANNA CAMATTIdissolvedAOMAR MINEURdissolvedARMAND MICHELETdissolvedBRIOL MADELEINE KNOLSdissolvedC BRUNETdissolvedCHANTAL CORINNE PREMILLIENdissolvedCLAUDE LE-ROYdissolvedD BOUTTIERdissolvedD STIFANIdissolvedENTREPRISE DE TRAVAUX PUBLICS PISTACHIdissolvedENTREPRISE GENERALE DE CONSTRUCTIONSdissolvedEUGENE CLEMENTEdissolvedGEORGES LORIONdissolvedGIANNI GIOVINAZZOdissolvedGILBERT NUSSBAUMERdissolvedGILLES MARC BALAGUERdissolvedG SIOGLIdissolved

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off