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Sole trader dossier

DENISE TRONCY

FRANCE · SOLE TRADER · INCORPORATED 1977-01-01
KYBE ID: FR-325023372 · 325023372 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDENISE TRONCY

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Registration325023372

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Statusdissolved

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Incorporated1977-01-01

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Dissolved2011-06-21

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Registered address01250 SIMANDRE-SUR-SURAN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ABEL COTTONdissolved AGENCE SURANAISE SARLdissolved AIN PIERRE ESPACEdissolved ALAIN ROLLANDdissolved ALBERT FELIX CELESTIN CROISYdissolved ALBERT FROMENTdissolved ANDRE ECUERdissolved ASSOC EDUC POPULAIRE LA VALLEEdissolved ASS PARENTS ELEVES DE L'ECOLE ST CHARLESactive ASS POUR LA CANTINE SCOLAIREactive CESARINE VVE MAILLETdissolved CHARTREUSE DE SELIGNACdissolved CLUB DE L'AMITIE DE SIMANDRE SUR SURANactive COLETTE TALOBREdissolved COMITE DES FETES DE SIMANDRE SUR SURANactive COMITE FETES SIMANDREactive DANIEL PAUL CHEVALLIERactive DIDIER COTTONdissolved DOMINIQUE GAFFODIOdissolved ERNEST VUAILLATdissolved

+41 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2011-06-21Dissolved / struck off