DOSSIERS / HERVE MICHEL DENIN
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Sole trader dossier

HERVE MICHEL DENIN

FRANCE · SOLE TRADER · INCORPORATED 2014-08-08
KYBE ID: FR-804006930 · 804006930 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HERVE MICHEL DENIN
fr_inpi
804006930
fr_inpi
dissolved
fr_inpi
2014-08-08
fr_inpi
2021-08-11
fr_inpi
LD FONDS BUDAN, 97122 BAIE-MAHAULT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ALEXIS ERICK ROQUELAUREdissolvedALIZEAactiveASSOCIATION GRACE & ELEGANCEactiveASSOCIATION SPORTIVE CULTURELLE DE BUDANactiveAUDREY ALEXANDRE ROQUELAUREdissolvedCAROLE DENISE RAMASSAMYactiveCHALLENGERSactiveCHARLIE PATRICK CIETTE JOCOLASdissolvedCYRIAQUE HOCHE BABOURAMdissolvedDANIEL ROPPdissolvedDANY SYLVAIN BOLIVARdissolvedDIDROT CAMILLE BABOURAMdissolvedDS INTERNATIONAL BUSINESSdissolvedERIC EVRADdissolvedEURO TRANSPORT PLUSdissolvedE.V.L +dissolvedFRANTZ LAURENT CONFIACdissolvedGERMAINE XAVIERdissolvedGUADELOUPE DISTRIBUTION PRODUITS LOCAUXdissolvedIRENEE NICAISE DORMIOLAdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off