DOSSIERS / DENISE PLANTE
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Sole trader dossier

DENISE PLANTE

FRANCE · SOLE TRADER
KYBE ID: FR-315449066 · 315449066 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DENISE PLANTE
fr_inpi
315449066
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
32170 MIELAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ANDRE DUFFARDdissolvedANDRE DUPOUYdissolvedCHRISTIAN ABADIEdissolvedCLAUDE BONNEAUdissolvedCLAUDE CHRISTIAN PHI POQUESdissolvedCLAUDINE SOLISdissolvedCOOP PYRENE ENTREPRI TRANSPORTdissolvedCORINNE ODILE SIMONdissolvedELOI DESPAUXdissolvedELOI SOULESdissolvedENTENTE RUGBY MIELAN MIRANDE RABASTENSactiveGAETAN BAPTISTE OCTAVE DUCAMINdissolvedGEORGES RAFENAUDdissolvedGEORGETTE PASSETdissolvedGERARD FRANCOIS VILLENEUVEactiveGUY LATOURdissolvedGYMNASTIQUE VOLONTAIREactiveHENRI BRAGAYRATdissolvedHENRI DAROUXdissolvedHENRI XAVIER DUPONTdissolved

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off