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Sole trader dossier

DORINE CAMILLE DENYS

FRANCE · SOLE TRADER · INCORPORATED 2013-01-02
KYBE ID: FR-791028376 · 791028376 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameDORINE CAMILLE DENYS

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Registration791028376

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Statusdissolved

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Incorporated2013-01-02

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Dissolved2013-08-01

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Registered addressANSE CAFFARD, 97223 LE DIAMANT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ALAIN BILLAUDdissolved ASSOC DES JEUNES DE L'ANSE CAFFARDactive CARLO EMILIEN LARCHERactive CATHERINE CHRISTINE SYLVIE VAURYdissolved CHEZ ALEXdissolved CLEMENT GABRIEL CHAMBREdissolved CORINNE PATRICIA LEJUSTEdissolved DENIS GUY JACKY PENISSONactive DIDIER PATRICK GALEAdissolved EVEIL O KAactive FLORENT HENRI RENE CHAUDEMANCHEdissolved FRANCK MENIGOZdissolved FRANTZ DELPHIN CAMBUSYdissolved GERALD MARY NAYARADOUdissolved GLMdissolved HAROLD VICTOR LARCHERactive JEAN-MARC LUCIEN SAINT-AIMEdissolved LIONEL RENE POMPIEREdissolved LOUIS MAURICE DEFOIdissolved MIPAJEdissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 36 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals

+8

Dissolved soon after incorporation

+6

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

2013-08-01Dissolved / struck off