DOSSIERS / DENISE MAIGRE
← SearchExport PDF
Sole trader dossier

DENISE MAIGRE

FRANCE · SOLE TRADER · INCORPORATED 1981-03-10
KYBE ID: FR-325756658 · 325756658 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DENISE MAIGRE
fr_inpi
325756658
fr_inpi
dissolved
fr_inpi
1981-03-10
fr_inpi
1900-01-01
fr_inpi
33112 SAINT-LAURENT-MEDOC
fr_inpi

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.

ALAIN DOMINIQUE VIAUTactiveANDRE AUTAGNEdissolvedANDRE MACOBELYdissolvedANDRE MORTAGNEdissolvedANNE-M SURQUETdissolvedARNAUD FAURIEactiveAYMAR ACHILLE FOULDdissolvedBERTHE MARTINdissolvedBUCKdissolvedDANIEL TRESSENSactiveDIDIER LEZAUNdissolvedDIDIER LEZAUNdissolvedDOJO SAINT LAURENTAISdissolvedE LARRAQUEdissolvedERIC PELLONactiveFLORENCE LANDUREAUactiveFLORENT MALLETactiveFRANCOISE CROGNETactiveGASTON FERMIGIERdissolvedGEORGETTE NEVERSdissolved

+41 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off