DOSSIERS / DENISE MARGE
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Sole trader dossier

DENISE MARGE

FRANCE · SOLE TRADER · INCORPORATED 1984-04-01
KYBE ID: FR-329447338 · 329447338 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DENISE MARGE
fr_inpi
329447338
fr_inpi
dissolved
fr_inpi
1984-04-01
fr_inpi
2020-12-25
fr_inpi
AV COLONEL PICOT, 83100 TOULON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ALAIN FILLIARDdissolvedALAIN SIRABELLAdissolvedA MEUBLATdissolvedANNIE GARDIENNETdissolvedANTOINETTE PACINIdissolvedARDORINO M TREMOLIERESdissolvedA REYNAUDdissolvedARMAND FOINdissolvedAUGUSTE GRIMAUDdissolvedBERNARD ANDRE RAMBAUDdissolvedCHARLES BONNAFOUXdissolvedCHARLOTTE LE PELLECdissolvedCHRISTIANE COVESdissolvedCHRISTIANE GUIREdissolvedCHRISTIAN HENRI TIBUREdissolvedCHRISTIAN VIDALdissolvedDE ST SAUVEUR OLGA DURETELLEdissolvedDIDIER GRUAULTdissolvedDOLCIDE MARINOdissolvedEDMEE GABY ALIBERTdissolved

+53 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off