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Sole trader dossier

DENIS MAQUAIRE

FRANCE · SOLE TRADER
KYBE ID: FR-782442859 · 782442859 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDENIS MAQUAIRE

fr_inpi

Registration782442859

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Statusdissolved

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Dissolved1984-12-25

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Registered addressMERLETTE, 05170 ORCIERES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

124 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN ROLAND CHARLOTactive ALBINO VIVALDIactive ANDRE CONSTANTdissolved ANDRE GABRIEL BATAILLERdissolved ASS COMITE DU FESTIVAL DE JAZZactive AUGUSTE JOUBERTdissolved BRIGITTE ROSSELET-DROUZEdissolved CHARLES ROGER BAILEdissolved CHRISTINE BERNADETTE COURCHETdissolved COPROPRIETE SOLEIL DES ALPES-MERLETTEactive COPROPRIETE VALLONPIERRE Aactive COPROPRIETE VALLONPIERRE Bactive ELIANE JEANINE ANGENIEUXdissolved ERIC MARTELdissolved FATMA ZOHRA ALLAOUIdissolved FERAUD ET BOUGEROLdissolved FRANCIS GAUDENdissolved FRANCOISE MARTINdissolved FRANCOIS MICHAUDdissolved FUN PARADISEdissolved

+104 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 124 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off