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Sole trader dossier

DENISE ELIE

FRANCE · SOLE TRADER · INCORPORATED 1983-01-19
KYBE ID: FR-322301037 · 322301037 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDENISE ELIE

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Registration322301037

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Statusdissolved

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Incorporated1983-01-19

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Dissolved1997-12-29

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Registered address173 RUE LECOURBE, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ADN DISTRIBUTIONdissolved ARNAUD LIONEL BECHETactive ARYANdissolved BERNARD DE VESTELEdissolved Cecile Maitreactive CHABERNAUD DANIAactive CHARLES HENRI ANATOLE FILLOUXdissolved ELISE AMELIE GATTUCCIactive FERNAND DAFFOSdissolved FRANCK CLAUDE ROGER HAYMANNactive FRANCOIS PARROCOdissolved ISABELLE MARIE FRANCOISE LECOQdissolved JEAN GEORGES CHABERNAUDdissolved KALYAN RAM JAMBAVATHIactive LECOURBEactive LECOURBE MARKETdissolved MARIE HORTENSE LEWINTREdissolved MICHEL BRUNET ET COMPAGNIEdissolved MRN DISTRIBUTIONdissolved [ND]active

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1997-12-29Dissolved / struck off