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Sole trader dossier

DENIS BORIES

FRANCE · SOLE TRADER
KYBE ID: FR-777089640 · 777089640 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDENIS BORIES

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Registration777089640

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Statusdissolved

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Dissolved1995-12-25

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Registered address46260 SAINT-JEAN-DE-LAUR

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

CHRISTIANE MURIEL TASTAYREdissolved CLAUDE VIALETTESactive COMITE DES FETESactive CONSTRUCTION BATIMENT INDUSTRIEL INGENIEdissolved DOMINIQUE JACQUES NO CALMETTESactive ELIETTE FRAYSSEdissolved ERIC CHAMOYdissolved JACKIE JOSEPH PEGOURIEdissolved JEAN-GUY TASTAYREactive JEAN HENRI CHARLES DALATdissolved JEAN-PIERRE ASTRUCdissolved JEAN YVES GRANOTactive JOHN HUGUESdissolved MARIE BORIESdissolved MARIE DOUCETdissolved MARIE FRANCE BEULAYGUEactive MARIE NOELLE VALETTEactive MARYSE LAMBERTactive PATRICK ALEXANDRE BASTIENdissolved PIERRE ESTIVALSdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1995-12-25Dissolved / struck off