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Sole trader dossier

DENIS BELIN

FRANCE · SOLE TRADER
KYBE ID: FR-778170514 · 778170514 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDENIS BELIN

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Registration778170514

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Statusdissolved

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Dissolved1984-12-25

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Registered address21610 BOURBERAIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ANNIE DUPUYdissolved CAROLE PATEYdissolved CLUB DES RETRAITES DE BOURBERAINactive CUMA DE LA VOIE ROMAINEdissolved DANIEL DULACactive DANIELLE FEUILLEBOISdissolved DANIEL PARIZOTdissolved DUPIC FRERES SOCdissolved ELWIRE JEANNINE MARTINE DAUPHINdissolved ERNEST BERGERETdissolved FLORENT DAMIEN GUILLAUME GUILL LEGROSdissolved FRANCOISE VERNETactive GUY DUPICdissolved INDIVISION DEVILLEBICHOT DAUPHIN Jactive JEAN CLAUDE RAFFIOTdissolved JEAN DUPICactive JEAN NOEL BOULHOUCHEdissolved LETIZIA CALLEGARIdissolved MARCEL QUANTINdissolved MARIE PIERRE HAZARDactive

+16 more

People with significant control

0 people

Name	Role	From	Source

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

1984-12-25Dissolved / struck off