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Sole trader dossier

DENISE CASSE

FRANCE · SOLE TRADER · INCORPORATED 1994-06-15
KYBE ID: FR-325523769 · 325523769 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDENISE CASSE

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Registration325523769

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Statusdissolved

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Incorporated1994-06-15

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Dissolved2005-06-30

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Registered address63260 VENSAT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ALICE MENONdissolved ASSOC FONCIERE DE REMENBREMENT VENSATdissolved ASS PARENTS D ELEVES ST GENES - VENSATactive CAISSE DES ECOLES DE VENSATdissolved COOPERATIVE SCOLAIREactive CTRE COM ACTION SOCIALEdissolved DANIEL JEAN-LOUIS FAYEdissolved EMILE BRUNIERdissolved FABIENNE M-CLAUDE HENRYdissolved GENEVIEVE COMTEdissolved JACKY RENE LOMBARDactive JEAN BAPTISTE DURIFdissolved JEAN HENRI ROUSSETdissolved JEANNE MELUTdissolved LAURENT JEAN-LOUIS DOUAYdissolved LES Z'AMIS DE L'ECOLE SAINT GENES DU RETZ VENSATactive MAURICE SIVAUTONdissolved MICHEL GENDREdissolved PETANQUE VENSATOISEactive RAYMONDE CLEMENCE BEURLATdissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2005-06-30Dissolved / struck off