DOSSIERS / DENISE AVENEL
← SearchExport PDF
Sole trader dossier

DENISE AVENEL

FRANCE · SOLE TRADER · INCORPORATED 1983-12-01
KYBE ID: FR-328682638 · 328682638 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DENISE AVENEL
fr_inpi
328682638
fr_inpi
dissolved
fr_inpi
1983-12-01
fr_inpi
2016-07-01
fr_inpi
RAVINE CHAUDE, 97129 LAMENTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AGNES PARDONCHEdissolvedCERCLE ETUDES RECHERCHE ANIMATION LAMENTactiveCHRISTOPHE DANIEL ROBERT GABORITdissolvedDART'TAL LOCATIONactiveDIDIER AUGUSTE BORDINdissolvedEDDY DENIS EDY GERIONdissolvedELEC'MANdissolvedELIN EDMOND DARTRONactiveEMMANUEL FLORENT CABRIONdissolvedESPACE THERMO-LUDIQUE RENE TORIBIOactiveFELICIE CHANTALE LABUTHIEdissolvedFLORENCE JACQUETdissolvedFrancilia Nadège BAMBOUVERTdissolvedGEORGES CASIMIR MARIVALdissolvedISABELLE THERESE FLANDRINAactiveJEAN-JACQUES EDOUARD VINCENT-SULLYdissolvedJEAN PHILIPPE JACQUES BIODOREdissolvedJOSE HONORE WILFREDdissolvedKARL BOURGADEdissolvedLEONARD ETIENNE SAPOTILLEdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off