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Sole trader dossier

DENISE GANTIER

FRANCE · SOLE TRADER · INCORPORATED 1977-12-25
KYBE ID: FR-310844006 · 310844006 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDENISE GANTIER

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Registration310844006

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Statusdissolved

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Incorporated1977-12-25

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Dissolved1993-02-28

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Registered address86210 BONNEUIL-MATOURS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ACHILLE AIRVAULTdissolved ANDRE MANERAdissolved ANDRE MAROTdissolved ATTIS FRANCEdissolved CANTINE SCOLAIREactive CHAMPIFRAISdissolved COMITE DE JUMELAGE DU PINAIL (PARTAGE INTERNATIONAL D'AMITIE ET D'INITIATIVES LOCALES)active ELIE MATHIEUdissolved ELIE MATHIEUdissolved FERDINAND JOSEPH BARREAUdissolved GILBERT THIBAULTdissolved GROUPEMENT D'EMPLOYEURS PINAUDIERESactive JEAN-CLAUDE MOISE MORISSETdissolved JEAN JACUES LEON ROYactive JEAN-PIERRE JACQUES NAUDINactive LOUIS PILLAULTdissolved LUCIEN BERTRANDdissolved MARCEL DOREAUdissolved MARCEL POUVREAUdissolved MICHEL ALLARTdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1993-02-28Dissolved / struck off