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Sole trader dossier

DENISE LOIRE

FRANCE · SOLE TRADER · INCORPORATED 1981-03-01
KYBE ID: FR-321472458 · 321472458 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDENISE LOIRE

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Registration321472458

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Statusdissolved

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Incorporated1981-03-01

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Dissolved1900-01-01

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Registered address2 AV DE L'HOTEL DE VILLE, 06800 CAGNES-SUR-MER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ANDREA PASTORdissolved ARLETTE PETITTIdissolved A.S.M. COIFFUREdissolved AYMEN SAHLIdissolved BATMANactive CEVALI FERMETURESdissolved CHEZ FIFIactive CHOKALOdissolved CHRIS'PARADISEactive COIFFURE ALIdissolved DALILA MIMOUNdissolved DAMIEN DUNANDdissolved DANIEL RENE MARCEL DEZALAYactive DARLINGdissolved DINAMIC-FRANCEdissolved EMG 06dissolved GENEVIEVE MADELEINE BARBOTTEdissolved GENEVIEVE MADELEINE LO MONLLORdissolved GENEVIEVE SIMONE FERREdissolved Inès Nicole Martine DELORMEdissolved

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off