DOSSIERS / DENIS HERAIL
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Sole trader dossier

DENIS HERAIL

FRANCE · SOLE TRADER
KYBE ID: FR-777175142 · 777175142 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DENIS HERAIL
fr_inpi
777175142
fr_inpi
dissolved
fr_inpi
1985-06-30
fr_inpi
81250 ALBAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALEXANDRE PAWLOVITCHdissolvedAMICALE DES SAPEURS POMPIERSactiveANDRE BONNETAUDdissolvedANDRE RAUCOULESdissolvedANDRE ROUSSYdissolvedCAMILLE ESQUILATdissolvedCAMILLE GARRICdissolvedCLAUDE ALBOUYdissolvedCOMITE DES JEUNES D'ALBANactiveEMILIEN CAVAILLESdissolvedETABLISSEMENTS ROUSSY ANDREdissolvedFERNAND EPHREN EMILE ROUSTITdissolvedFOYER SOC EDUCATIF DU CEGactiveGERARD MARCEL GEORGES PONTICdissolvedHENRI PAULHEdissolvedJEAN CHABAUDactiveJEAN MARIE CONDAMINEdissolvedJEAN MARIE ROUSTITdissolvedJULIEN GRANIZOdissolvedLEON VALETTEdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off