DOSSIERS / DENISE LACROIX
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Sole trader dossier

DENISE LACROIX

FRANCE · SOLE TRADER · INCORPORATED 1980-06-18
KYBE ID: FR-319122156 · 319122156 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DENISE LACROIX
fr_inpi
319122156
fr_inpi
dissolved
fr_inpi
1980-06-18
fr_inpi
1984-12-25
fr_inpi
RUE DU FBG DU TEMPLE, 75010 PARIS 10
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

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

ABDELALI EL HADEFdissolvedABDERRAHMANE EL MOUHTADIdissolvedACHOUR AZRIFdissolvedAHMED DIDAHdissolvedAHMED KHARBOUCHdissolvedALFRED QUEROdissolvedALI ABOUSSIFdissolvedANCIEN ETABLT HABERTdissolvedANTOINE MEINIELdissolvedANTUN IVOSEVICdissolvedARLETTE HAGEGEdissolvedATANAS DAVITKOVdissolvedAZZEDDINE BEYIdissolvedAZZELDINE BEJIdissolvedBACHIR RIZKIdissolvedBASTIEN ORTEGA GARCIAactiveBRIGITTE GANIERdissolvedBRIGITTE LAROYEdissolvedCAROLINE WIESIKEdissolvedCOMMERCIALIS ET DE DIFFUSIONdissolved

+78 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 98 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off