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Sole trader dossier

DENISE ALEXIS

FRANCE · SOLE TRADER
KYBE ID: FR-304871064 · 304871064 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDENISE ALEXIS

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Registration304871064

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Statusdissolved

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Dissolved1984-12-25

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Registered addressLD PETITE ANSE, 97136 TERRE-DE-BAS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ARY BARBE PAQUETdissolved CARIBIAdissolved CLAUDE ANTOINE MAGNEactive COPROPRIETE DE NAVIRE ACAJOUactive COPROPRIETE DE NAVIRE CYTHEREactive EDOUARD GUILLAUMEdissolved FABRICE EMMANUEL PETITactive GEORGES JEAN FRANCOI COEURIOTactive JEAN-PIERRE BOCAGEdissolved LIN AURELIUS LANEAUdissolved LOUIS DESIR BOCAGEdissolved MATHIEU TOULZA DUBONNETactive MILLE FLEURSactive NICOLE G GATIENNE BORDEYdissolved PATRICK DUBOISactive RICHARD DAVID PETITdissolved ROBERT JULIEdissolved SOC D'EXPLOITATION MARITIME MADIFERRYdissolved TRANSPORTS BRUDEY FRERESdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off