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Sole trader dossier

DENISE GAU

FRANCE · SOLE TRADER · INCORPORATED 1988-01-18
KYBE ID: FR-304334840 · 304334840 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDENISE GAU

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Registration304334840

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Statusdissolved

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Incorporated1988-01-18

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Dissolved1990-07-13

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Registered addressCENTRE COM LOUIS BLERIOT, 78280 GUYANCOURT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ABELLA EL FAHIMdissolved AGNES PREVOTEAUdissolved AIS CONDUITEdissolved AROMES EN FETEdissolved BARBER&HAIR 78280dissolved BLERIOT COIFFURE SARLdissolved CATHERINE DENISdissolved CATHERINE LAUERactive CB DISTRIBUTIONdissolved CENT ETUD PREVOY YVEL CEPYdissolved CLAUDE GREFFIERdissolved CORINNE PIERONNEdissolved DOMINIQUE BOICHARDdissolved ELISABETH MOLINAdissolved FATOUMATA KEBEactive FRANCOIS GEORGES MARIE REVOLdissolved GUY EUGENE CHARLES DANIELdissolved HAFID BAHLALAdissolved JACQUELINE CHAUDETdissolved J BOURLIGUEUXactive

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1990-07-13Dissolved / struck off