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Sole trader dossier

DENISE GUILLERY

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-314626771 · 314626771 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDENISE GUILLERY

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Registration314626771

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Statusdissolved

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Incorporated1978-01-01

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Dissolved1991-10-31

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Registered address2 RUE EMMANUEL TROULET, 45130 MEUNG-SUR-LOIRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

ALINE FULPINdissolved ARLETTE HELENE HEBERTdissolved ASSOC DEFENSE FISCALE JURIDIQUE CENTREdissolved CATHERINE JOCELYNE MORIZOTdissolved CHARLES BLEUdissolved CHRISTINE MUSETdissolved DANIEL ROBERT DEBENATHdissolved ERIC GILLES CHAUVIGNEdissolved FABIENNE HAYOUNdissolved FLORINA FLEURYdissolved GEORGES DUMONTEILdissolved GERARD ALBERT LECOMTEdissolved GUY CESARIdissolved JEAN-FRANCOIS SAUTERAUDdissolved JOSETTE MARIE MILHEUdissolved JOSIANE RENEE LEONIE MERCIERdissolved LILIANE NOUVEAUXdissolved LILIANE ROCHERONdissolved LIONEL EUGENE BACHdissolved LOISIRS FORAINS D'AUVERGNEdissolved

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1991-10-31Dissolved / struck off