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Sole trader dossier

DENISE BAAL

FRANCE · SOLE TRADER
KYBE ID: FR-321245896 · 321245896 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDENISE BAAL

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Registration321245896

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Statusdissolved

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Dissolved1984-12-25

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Registered addressRUE DU GENERAL LECLERC, 67540 OSTWALD

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ADOLPHE BERGMANNdissolved ALFRED MICHEL OSWALDdissolved ARMAND PIERRE ALPHONSE HANAUERdissolved BRIGITTE DANNHOFFdissolved CHARLES LUCIEN PFISTERdissolved ETABL SOVIREC SARLdissolved FLORENT TAGLANGdissolved FRIDOLIN NUSSdissolved GEORGES KIEFFELdissolved GERMAINE LAUFFENBURGERdissolved HAFFEN ET COMPAGNIEdissolved HUBERT ROLAND VIEHEdissolved JACQUES ANDRE SCHMITTdissolved JOELLE CARRAROdissolved JOSEPH HIRSCHdissolved JOSIANE WALDNERdissolved MARGUERITE ULRICHdissolved PIERRE WOLFERdissolved RACHEL MOXELactive ROGER CHARLES HOHdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off