DOSSIERS / BEATRICE DENIS
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Sole trader dossier

BEATRICE DENIS

FRANCE · SOLE TRADER · INCORPORATED 1981-02-15
KYBE ID: FR-320745672 · 320745672 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BEATRICE DENIS
fr_inpi
320745672
fr_inpi
dissolved
fr_inpi
1981-02-15
fr_inpi
1987-04-14
fr_inpi
AV GENERAL LECLERC, 83700 SAINT-RAPHAEL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AIME FOUCHYdissolvedALBERT GENOVESEdissolvedANDRE FILIPPINIdissolvedANGELE ALBERTIdissolvedANGERAS JASMINE YVONdissolvedART ET DECORactiveCHARLES VICTOR PERONAdissolvedCONRAD GUALANDIdissolvedDANIELE VOSSENATdissolvedDOMINIQUE MARIE MORETTIdissolvedELECTRONIQUE LOISIRSdissolvedFERNAND LAMBERTOdissolvedFRANCOIS BENOITdissolvedGASTON NEBBIAdissolvedGERARD SCULLINOdissolvedGILBERTE VULAINdissolvedJACQUES WAGNERdissolvedJEAN PIERRE RENE DE BUYSERdissolvedMARIA BALESTRAdissolvedMARIUS DANIdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off