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Sole trader dossier

DENIS PERNOT

FRANCE · SOLE TRADER · INCORPORATED 1964-12-25
KYBE ID: FR-780472668 · 780472668 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDENIS PERNOT

fr_inpi

Registration780472668

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Statusdissolved

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Incorporated1964-12-25

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Dissolved1993-03-31

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Registered address52600 HAUTE-AMANCE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ALFRED JEAN LEFORTdissolved ANDRE PETITdissolved ANTONIN MARMONIERdissolved ASS FONCIERE DE HORTES ROSOYactive ASSOCIATION FONCIERE DE TROISCHAMPSactive AUGUSTE MINOTdissolved BERNARD MAX LAJOIEdissolved BERNARD RALLETdissolved CHRISTIAN CLAUDE HUSSONdissolved COOPER AGRICOLE LAITIEREdissolved C U M A DE ROSOYdissolved DENIS GILLOTdissolved GAEC LES PRES CLAIRSdissolved GEORGES ROGERdissolved GILBERT JEAN VOILLEMINdissolved GRATIEN HENRI BERTHIERdissolved GYMNASTIQUE VOLONTAIRE HORTESactive HENRI BAILLYdissolved INDI GIRARDOT SIMONNELdissolved JACKY HUEdissolved

+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

1993-03-31Dissolved / struck off