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Sole trader dossier

DENISE CHAPUIS

FRANCE · SOLE TRADER · INCORPORATED 1964-12-25
KYBE ID: FR-324125384 · 324125384 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDENISE CHAPUIS

fr_inpi

Registration324125384

fr_inpi

Statusdissolved

fr_inpi

Incorporated1964-12-25

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Dissolved1995-03-31

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Registered address74540 SAINT-FELIX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALINE DAIMEactive ANDRE JOUTYdissolved ANGELE DESCHAMPSdissolved ANGELIQUE LONGUEPEEactive ASSO DES ETANGS ET DU MOULIN DE CROSAGNYactive ASS PARENTS D'ELEVES ST FELIXactive ASS SERVICE CONSEIL ASSISTANCE FORMATIONdissolved AUBERGE DU CLOCHERactive BAGGIO ET COMPAGNIEdissolved BERNARD BACHELARDdissolved CAVAGLIA E TEALDIdissolved CONSORTS CHARVINactive COOP LAITIERE AGRICOLE ST FELIXdissolved DENISE DESCOMBESdissolved DENISE IRENE SUZANNE VETTIERactive DIFFUSION DES 2 SAVOIESdissolved E.G.C.dissolved FELIX GREILLERdissolved GABRIEL ARTHUR POURRAZdissolved GEORGES NONGLATONdissolved

+33 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1995-03-31Dissolved / struck off