DOSSIERS / DENISE GUITTON
← SearchExport PDF
Sole trader dossier

DENISE GUITTON

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-314893819 · 314893819 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DENISE GUITTON
fr_inpi
314893819
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
1987-11-30
fr_inpi
104 RUE PAUL VAILLANT COUTURIER, 95100 ARGENTEUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ARGENTEUIL PLEIN CENTRE - ASSOCIATION DES COMMERCANTS DU CENTRE-VILLE D'ARGENTEUILactiveAUX TROUSSEAUX DE FRANCEdissolvedBEKONOdissolvedCLASS MONDIALEactiveDANIEL KTORZAdissolvedDOUBAIactiveFLAMANT ROSEdissolvedFOLIE DOUCEdissolvedFRANCOISE COSSUdissolvedGENERATION JUNIORdissolvedJEAN PIERRE LAMBINdissolvedLE PARADIS DE JADEdissolvedLES DAHLIASdissolvedRAOUDA MALKIdissolvedROCO SPORTdissolvedSAM'SHOPactiveSARAH BELdissolvedSARL CITY SHOPdissolvedSTE KIMAN CAMILLE ET DAVIDdissolvedT F Sactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

DENISE GUITTON (principal) matches PEP Denis Guitton — Q66501054. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off