DOSSIERS / JEAN CLAUDE DENIMAL
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Sole trader dossier

JEAN CLAUDE DENIMAL

FRANCE · SOLE TRADER
KYBE ID: FR-782024079 · 782024079 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN CLAUDE DENIMAL
fr_inpi
782024079
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
LE CANON, 33950 LEGE-CAP-FERRET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANDRE CARPENTEYdissolvedANTOINETTE NOBISdissolvedASSOC SYNDICALE DES PROPRIETAIRES DES CABANES DE LA COTE OUEST BASSIN ARCACHONactiveBERNARD LARRARTEdissolvedCHRISTIAN ZAMPARUTTIdissolvedENTREPRISE SOLISdissolvedFARLAN ROBERT MEYNARD MARYSEdissolvedGERMAINE DUBOURDIEUdissolvedGUY CASTAIGNEDEdissolvedHUGUETTE PUGIdissolvedIRENE ESCARMANTdissolvedJACQUES VAN-CUYCKdissolvedJANY LOHIAGUEdissolvedJEAN DENIS LABATdissolvedJEAN FARLANdissolvedLESCARRET RAYMOND ET J LOUISdissolvedMARIE SENSEYdissolvedMARYSE FARLANdissolvedMICHEL REYRAUDdissolvedPIERRE DUVERDIERdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off