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Sole trader dossier

DENIS RINGAUD

FRANCE · SOLE TRADER · INCORPORATED 2018-10-22
KYBE ID: FR-843484239 · 843484239 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDENIS RINGAUD

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Registration843484239

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Statusdissolved

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Incorporated2018-10-22

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Dissolved2019-11-01

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Registered address1 RUE PAUL VERLAINE, 94410 SAINT-MAURICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AYOUB LAMZAOUEKdissolved BAIHETIYAER MIERKAMILIdissolved CEDRIC RENE OUOTUEN KANdissolved GANHI & BLEHI HOLDINGdissolved INDIVISION MARIONactive ISB CONSULTINGdissolved LAURENT PORTALIERdissolved MAEVA ALEXIA MBAZOAdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active OLIVIA PINSONdissolved Souaibou FALLdissolved STEEVEN HENRYdissolved STUDWAYdissolved TEDDY DE BARROSactive TEHEMOUMANEHE JUDE GANHIdissolved THIERRY PERRONdissolved Yoann Nakienabamba BAKYONOactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2019-11-01Dissolved / struck off