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Sole trader dossier

DENISE MICHEL

FRANCE · SOLE TRADER
KYBE ID: FR-309750388 · 309750388 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDENISE MICHEL

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Registration309750388

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Statusdissolved

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Dissolved1995-06-30

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Registered address80 RUE DE SEVRES, 75007 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALEXIS DAVID CHRISTOPHE GROFFIERactive CATHERINE NADINE BEATRICE MOTHEactive C.VOUactive DELETTREZ-LANEQUE LMNPactive ELIANE CZAJKOdissolved ELIZABETH NINGHUI KANactive KINESI'Oactive MAISON NEOactive MARIE-CHRISTINE FREDERIQUE ANNE MARGUERITE PLAQUEVENTdissolved MARTIN GATTEGNOdissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active NESSETactive NGO.DURAND.CATROU EL.YAZIGI.LEVY...active

+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

1995-06-30Dissolved / struck off