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Sole trader dossier

DENISE FOUSSAT

FRANCE · SOLE TRADER · INCORPORATED 1977-01-01
KYBE ID: FR-311171003 · 311171003 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDENISE FOUSSAT

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Registration311171003

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Statusdissolved

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Incorporated1977-01-01

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Dissolved1997-06-30

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Registered addressLE LIORAN, 15300 LAVEISSIERE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AC'HOTEL DU LIORANdissolved AMARGER SIMONE LUSSERTdissolved ANDRE AUGUSTE LOUIS ROCHERYdissolved ANDRE TOURETTEactive ANNA JOSEPHINE SALLESdissolved ASSOCIATION LES VOLPLANAUTESactive AUBERGE DU TUNNELdissolved BAYSSE HENRI ET PELAUD MICHELactive CHRISTIANE JEANNE BAZAUGOURactive COUDERT ET FILSdissolved DOMINIQUE GILLES LE GOUALE-JUILLARDdissolved EDITH BESSEdissolved FOUSSAT DENISE ET GAYT JEAN-PIERREdissolved FRANCOISE COUTEAUdissolved GABRIEL MAURICE MARGUERITEdissolved GARAGE GUILHEN PERE & FILSdissolved GEORGES JUILLARDactive GIMEL GISELE REGNEdissolved HENRI BAYSSEdissolved INDIVISION MANCILLONactive

+45 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1997-06-30Dissolved / struck off