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Sole trader dossier

CHRISTOPHE CHARLES ALBERT DENIS

FRANCE · SOLE TRADER · INCORPORATED 2014-02-01
KYBE ID: FR-800166282 · 800166282 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHRISTOPHE CHARLES ALBERT DENIS

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Registration800166282

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Statusdissolved

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Incorporated2014-02-01

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Dissolved2017-12-28

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Registered address62 AV MARECHAL DE SAXE, 69003 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

3PAR3 IMMOdissolved EMMA FRASERdissolved EMMANUELLE MARIE-JOSEPH ANDREE CHARTIERactive FJF SAXEactive HARMONY PRO SERVICESactive JACQUES CHARTIERactive JEAN-CEDRIC PIERRE ROBERT PERRIER-BIZEAUactive LOUIS JACQUES CHARLES ALBERT VIZZINIdissolved MARIN EMMANUEL MARIE DE FOURNAS DE LA BROSSEdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]active PATRICIA BERNARD-BEAUVAISdissolved POLE TRAVELdissolved RENEE ESQUERREdissolved ROMANYCKdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2017-12-28Dissolved / struck off