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Sole trader dossier

DENISE LACOTE

FRANCE · SOLE TRADER
KYBE ID: FR-326013919 · 326013919 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDENISE LACOTE

fr_inpi

Registration326013919

fr_inpi

Statusdissolved

fr_inpi

Dissolved1984-12-25

fr_inpi

Registered address74210 DOUSSARD

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ALAIN THEVENIAUDdissolved ALBERT FRANCOIS CHARRIEREdissolved ALICE LITTOZdissolved ALPES MACHINE OUTILSactive ANDRE COLLINactive ANDRE DUCRETdissolved ANDRE LOUIS SALLAZdissolved ANDRE SIMON HENRI RENE COPPIERdissolved A PHILIPPEdissolved BAR-SNACK DE LA PLAGE DE DOUSSARDdissolved BERNARD HENRI GAYdissolved BERNARD ROCHEdissolved CABINET MACHUT H DUCRET Idissolved CHRISTIAN MOTELdissolved CHRISTINE GOSSELINdissolved COOP LAITIERE ARNAND DOUSSARDdissolved COPROPRIETE LE CHARDONNETactive C REYGAGNEdissolved DANIEL CAPUANOdissolved DANIELLE CARTIERdissolved

+42 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off