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Sole trader dossier

DENISE PALLAS

FRANCE · SOLE TRADER
KYBE ID: FR-306595604 · 306595604 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDENISE PALLAS

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Registration306595604

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Statusdissolved

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Dissolved1984-12-25

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Registered addressBD JEAN JAURES, 78800 HOUILLES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AHMED EL ASRIdissolved AMANDINE MELISSA MARIE-FRANCE ELZAIATdissolved ARBRE FRERESdissolved ASSRI BRICK BEN ELdissolved AU PETIT BON MARCHEdissolved BENYOUNES FICHEdissolved BERNARD CORNAILLEdissolved BLANCHE PEGUINdissolved BOUALEM TADJERdissolved CAFE DE L ACACIAdissolved DELTA PUBLISHING SARLactive ETABLISSEMENTS ARBRE FRERESdissolved FRANCO TRAVAGLIATIdissolved GUY BECKERdissolved ILCINKAS MARIE CL CARDONdissolved IMMOBIL BD JEAN JAURES HOUILLEdissolved JOSEPH BONNEILdissolved MADJID TADJERdissolved MARCEL EVENdissolved MAURICE EISENBETHdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off