DOSSIERS / DENIS VICTOR ANSELMET
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Sole trader dossier

DENIS VICTOR ANSELMET

FRANCE · SOLE TRADER
KYBE ID: FR-776448706 · 776448706 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DENIS VICTOR ANSELMET
fr_inpi
776448706
fr_inpi
dissolved
fr_inpi
1998-04-30
fr_inpi
73480 BONNEVAL-SUR-ARC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

ALDO CAVATOREdissolvedALEXANDRE ANSELMETactiveANDRE CHARRIERdissolvedANDREE COLETTE ATLANdissolvedANGELE BLANCactiveANNE-MARIE PIERRETTE DOLIVETdissolvedBRUNO MICHEL MARMOUXdissolvedCHRISTIANE RAMELdissolvedCOLETTE ROUXELdissolvedCOOP CONSTRUCTION HAMEAU TRALENTAdissolvedDANIEL PIERRE DELAPLACEdissolvedDENIS LAMAINdissolvedDENIS RAYMOND LAMAINdissolvedDESIRE BLANCdissolvedEMILE BLANCdissolvedFRANCOIS FOURCADE-CANCELLEdissolvedGEORGETTE CULETdissolvedGINET ET FILSdissolvedGUY BLANCdissolvedGUY JACQUES GINETdissolved

+54 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off