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Sole trader dossier

DENISE DUBOIS

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-325673705 · 325673705 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDENISE DUBOIS

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Registration325673705

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Statusdissolved

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Incorporated1979-01-01

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Dissolved1995-12-25

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Registered address135 RUE DU MONT CENIS, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

ADVERTdissolved AIDE FAMILIALE DOMICILE REGION PARISIENactive Aline Denise ATTIAactive CHRISTIAN VELLINdissolved COMPAGNIE NEVEactive CORVAL CADILLACdissolved DECIMALE ORGANISATIONactive DOMINIQUE RENAUDdissolved ELISABETH FERRONdissolved EMMANUELLE DEPARTOUTdissolved ERIC PAUL FOURCROYdissolved FABRICE CAMPOSdissolved FELIX CESSELINdissolved FINADEVactive FLORENCE MARIE RENEE LARROQUEdissolved FRANCOISE HAMELINactive GUEZCOPactive GUILLAUME DELAFOSSEactive HOPI MARKETING SERVICESactive IMHOMETEPdissolved

+54 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1995-12-25Dissolved / struck off