DOSSIERS / HELENE VERONIQUE DENJEAN
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Sole trader dossier

HELENE VERONIQUE DENJEAN

FRANCE · SOLE TRADER · INCORPORATED 1983-10-11
KYBE ID: FR-328216676 · 328216676 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HELENE VERONIQUE DENJEAN
fr_inpi
328216676
fr_inpi
dissolved
fr_inpi
1983-10-11
fr_inpi
1985-03-31
fr_inpi
71 RUE ACHILLE VIADIEU, 31400 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AGATHE GIAROLIdissolvedALAIN FRANCOIS LE BLANCdissolvedASSOCIATION ARCHANGEactiveASSOCIATION ARCHANGEactiveBIG BULLdissolvedBOLLYWOODdissolvedBRUNCH & FOODactiveBURGER STREET 31dissolvedCEDRIC MAFFREdissolvedCHEAT MEALdissolvedCOMPAGNIE EN COURS DE ROUTEactiveDAVID JEAN EUGENE GIMBAUDdissolvedEASY FOODdissolvedEUGENIE MORAISdissolvedEURL FKB - FAMILY KEBAB BURGERdissolvedFrancois Thomas Guillaume BACHOCactiveFRANOR INVESTdissolvedGOT FactiveGOTHAM FOODactiveJEAN PIERRE MICHEL JOSEPHdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off