DOSSIERS / DENISE GENEVIEVE GAILLARD
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Sole trader dossier

DENISE GENEVIEVE GAILLARD

FRANCE · SOLE TRADER · INCORPORATED 1981-10-01
KYBE ID: FR-322912627 · 322912627 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DENISE GENEVIEVE GAILLARD
fr_inpi
322912627
fr_inpi
dissolved
fr_inpi
1981-10-01
fr_inpi
2022-09-30
fr_inpi
56 AV DE CHOISY, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
Adrien RENZHI ZhangactiveALEXANDRE NEVEUdissolvedAMTdissolvedCATHERINE ELISABETH GOETZdissolvedCHHdissolvedCHRISTINE TANactiveDANIEL JOSEPH JACQUES MARCEL BERGERdissolvedDANIEL LAVENTdissolvedDAVID SAVANG KHAMSENGactiveGENEVIEVE FEL-LECOINTEdissolvedGOYONA FRANCEdissolvedHAJIBA OUMASTdissolvedHENRI SAMAK AUDIT RECRUTEMENT-NEGOCIATIONSdissolvedHENRY TANGdissolvedJACQUES CHARLES BUTTEREASSactiveJEAN-CHRISTOPHE GIOVAN GIRONDINactiveJEAN MARC RUELLANactiveJOSEPH ANDRE ABDOUdissolvedMORIAH WAGNER GEORGESactive[ND]dissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off