DOSSIERS / DENISE GARVI
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Sole trader dossier

DENISE GARVI

FRANCE · SOLE TRADER · INCORPORATED 1985-01-01
KYBE ID: FR-331523324 · 331523324 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DENISE GARVI
fr_inpi
331523324
fr_inpi
dissolved
fr_inpi
1985-01-01
fr_inpi
1987-02-15
fr_inpi
PL BROSSON, 63140 CHATEL-GUYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ADOLPHE AYOUNdissolvedANTOINE BARRETdissolvedARLETTE GABRIELLE CHARYdissolvedBR CHATELactiveBRIGITTE MORELdissolvedCHARY ET GALLICEdissolvedCHRISTOPHER RAYMOND LOUIS JAYdissolvedFRANCK ROBERT PENAUDdissolvedFRANCOIS GARVIdissolvedGERALDINE BREMONDdissolvedGERMAINE MARIE KELLERdissolvedGUY BUFFAUMENEdissolvedINDIVISION MALBOS*CHARBONNEL ODETTEdissolvedIRENE DUMONDactiveJACQUELINE TOURAUDactiveJEAN-MARIE VILLENAVEdissolvedJOSETTE ROUSSELactiveJULIE DEBOSTdissolvedLEON CHARBONNELdissolvedLUCIENNE PRADETdissolved

+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