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Sole trader dossier

DENIS GROUD

FRANCE · SOLE TRADER
KYBE ID: FR-786912972 · 786912972 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDENIS GROUD

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Registration786912972

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Statusdissolved

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Dissolved1984-12-25

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Registered address08390 BAIRON ET SES ENVIRONS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total

ALAIN LESCOUETactive ANNIE LESCOUETactive ASS DES ANCIENS COMBATTANTSactive ASSOCIATION AUTONOME DE PARENTS D'ELEVES DE LA CHESNE ET ENVIRONSactive BENOIT SINGLITdissolved BESTEL ET FILSdissolved CERCLE VOILE CHAMPAGNE ARDENNEactive COMITE DE JEUNESSEactive COMITE DU CIRCUIT DE BAIRONactive CONSEIL DES PARENTS D ELEVESactive COOPERATIVE SCOLAIREactive COOPERATIVE SCOLAIRE DU COLLEGEactive EGLISEdissolved ENTREPRISE GOFFINETdissolved FRANCIS LEDIGdissolved FREDERIC SIMONdissolved GASTON GAUTHEYdissolved GERARD MARIE ANDRE DELIEREdissolved GILBERT BACHdissolved GILBERT BESTELdissolved

+26 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off