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Sole trader dossier

DENIS PICARLE

FRANCE · SOLE TRADER · INCORPORATED 1983-04-11
KYBE ID: FR-330936618 · 330936618 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDENIS PICARLE

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Registration330936618

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Statusdissolved

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Incorporated1983-04-11

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Dissolved2013-12-31

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Registered address10 RUE DE COPENHAGUE, 75008 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AM INTERNATIONALdissolved ASS PROMOTION LABORATOIRE PRODUIT PHARMAdissolved BD INVESTactive BENJAMIN DUBOISactive FRUITYCORPactive GFA DE LA BAUBERIEdissolved INTERNATIONAL TRADINGactive JACQUELINE TOMINEdissolved LOU CABANAdissolved MARTHE BOURCHANINdissolved MK MANAGEMENTdissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]active NUMERO 10dissolved PARIS COPENHAGUEdissolved RAPHAELLE ALIX ARNAUDE PSAUMEdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2013-12-31Dissolved / struck off