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Sole trader dossier

DENISE GLOAGUEN

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-314499104 · 314499104 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDENISE GLOAGUEN

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Registration314499104

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Statusdissolved

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Incorporated1978-01-01

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Dissolved1985-12-24

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Registered address7 AV JEAN JAURES, 94340 JOINVILLE-LE-PONT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

adnane farroukhactive AGATHE-MARIE BAUDAactive AQQALLIFIT CONSULTINGdissolved BATIRECdissolved CELINE LILIANE PERRAUDactive Cesar Augusto Jaramillo Casanovaactive CHRISTIAN DAMYdissolved ELEONORE BAGUEdissolved FAYAD CHETTAOUIactive FREDERIC VILLENEUVEactive JIANCHUN ZHANGactive jiongzhen zhoudissolved KSX INDUSTRIEdissolved Laura Bleuseactive LU WANGactive MAGALIE HIPPOLYTEactive MITRALEactive MOUSSA KEITAdissolved [ND]active [ND]dissolved

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1985-12-24Dissolved / struck off