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Sole trader dossier

DENIS LOULERGUE-GARDET

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-313264145 · 313264145 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDENIS LOULERGUE-GARDET

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Registration313264145

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Statusdissolved

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Incorporated1978-01-01

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Dissolved1900-01-01

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Registered address118 B AV VICTOR HUGO, 93300 AUBERVILLIERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total

2F TRANSPORTdissolved ABDELMALEK BOUICHEdissolved AHMED BOUDDOUdissolved ALI-IMPEXdissolved ALINE GUERINactive AUBER-PRESSINGdissolved BATITRANSdissolved COOL DRIVINGdissolved COULEURS DU MONDEdissolved DSA BATdissolved ELIANE SITBONdissolved ENRICO ALONZOdissolved ERIC MEYERdissolved EURO GADGETactive HABITEX SARLdissolved HASSINE BOUHAOUALAdissolved IMRANE BAZARactive JACQUELINE ROUSSEAUdissolved JACQUES ELIE Zerbibdissolved J.D.A.dissolved

+28 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off