DOSSIERS / DENISE GUILLAUME
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Sole trader dossier

DENISE GUILLAUME

FRANCE · SOLE TRADER · INCORPORATED 1984-04-01
KYBE ID: FR-329817670 · 329817670 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DENISE GUILLAUME
fr_inpi
329817670
fr_inpi
dissolved
fr_inpi
1984-04-01
fr_inpi
2013-04-12
fr_inpi
05100 NEVACHE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
AMICALE DES SAPEURS POMPIER DE NEVACHEactiveANNA PRATdissolvedASSOCIATION CLAIRE VALLEEactiveCAISSE DES ECOLES DE NEVACHEactiveCHRISTIAN POUDESdissolvedCLUB DES SPORTS DU VAL CLAREEactiveDENIS DONZELdissolvedDENISE ROLLEdissolvedECOLE SKI MONTAGNE-L'ECHAILLONactiveESCAPADES EN CLAREEactiveFRANCIS BENARDactiveFRANCOIS JEROME PINONCELYactiveGERARD GENTILactiveGUILLAUME DEVALLEactiveISABELLE SYLVIE LAUTHIERdissolvedJACQUES GRIFFEdissolvedJEAN CLAUDE JOSEPH ROCHASdissolvedJEAN FRANCOIS CHARLES DEYMEdissolvedJEANNE - TANEdissolvedJEAN PASCALLETdissolved

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off