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Sole trader dossier

DENISE AMELIE FERDINAN GRILLON

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-303188684 · 303188684 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDENISE AMELIE FERDINAN GRILLON

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Registration303188684

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Statusdissolved

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Incorporated1900-01-01

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Dissolved2003-09-24

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Registered addressLD ENCLOS, 97233 SCHOELCHER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AMINE SALEMdissolved CLAUDE SALIMOVICIactive CONSTANT AUDE EMICAdissolved DANIEL ANATOLE ORVILLEdissolved GEOFFROY CAMILLE REMY-ARECOLdissolved GEORGES BONIFACE GERMANYdissolved GERARD SYLVAIN RAMYdissolved ISABELLE FRANCOISE LOGINactive JEAN LOUIS MARTOTactive JEAN-ROBERT ELISABETH MARTEAUdissolved JOCELIN DANIEL ALMONTdissolved LARGANGE SYMPHORdissolved LIBRE SERVICE ENCLOSdissolved L'ORCHIDEEdissolved MARIE CORNELIE HARPONdissolved NECKER HUBERT COUFFIdissolved PAULETTE PELAGEdissolved PAUL GERARD JOVINACdissolved PHILOGONE JOSEPH PAMPHILEdissolved PHILOMENE HARPONdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2003-09-24Dissolved / struck off