KYBE — See who's really behind any company

Sole trader dossier

DENISE MASSE

FRANCE · SOLE TRADER · INCORPORATED 1993-04-16
KYBE ID: FR-303439137 · 303439137 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDENISE MASSE

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Registration303439137

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Statusdissolved

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Incorporated1993-04-16

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Dissolved2002-03-31

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Registered addressCTRE COM DES 4 PAVILLONS, 33310 LORMONT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ADELAIDEdissolved ADRIENNE PALLYdissolved ANDREE BONDYdissolved ANTOINE JEAN-MARIE PIERRE DARSESdissolved AQUITAINE COURTAGEdissolved BARBARELLA PARFUMSdissolved BEBE SERVICE SARLdissolved BERCO SARLdissolved CATHERINE CHARTONdissolved CATHERINE COLLARDEAUdissolved CENTRAL PRESSE QUATRE PAVILLONSdissolved CHILD'MODdissolved CLAUDE JEAN PALLYdissolved CLAUDE JULIEN YVES BRETactive CONDUITE ET SECURITEdissolved DEFIRELdissolved DIPODISdissolved DOLORES MASdissolved DOMINIQUE ANTOINE TINEGREdissolved ETV EURLdissolved

+53 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2002-03-31Dissolved / struck off