DOSSIERS / DENISE IVARS
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Sole trader dossier

DENISE IVARS

FRANCE · SOLE TRADER · INCORPORATED 1985-04-01
KYBE ID: FR-332470996 · 332470996 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DENISE IVARS
fr_inpi
332470996
fr_inpi
dissolved
fr_inpi
1985-04-01
fr_inpi
1987-11-30
fr_inpi
NARBONNE PLAGE, 11100 NARBONNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ALAIN BOURRELIERdissolvedALINE SYLVETTE VARINdissolvedANDREE ROUDEIXdissolvedANNIE REIXHdissolvedASS PROMO & FORMA METIERS DE SANTEdissolvedBIG SPLASHdissolvedCATHERINE RAFARARANOdissolvedCERCLE NAUTIQUE NARBONNE PLAGEactiveCLAUDE LAZAROdissolvedCLAUDE MAURYdissolvedDANIELLE BOURICHAdissolvedDIDIER PRADEREdissolvedDOUGLAS SCHICKdissolvedFREDERIC ALAIN OLLEONdissolvedGEORGES IVERNdissolvedGEORGES PHILIPPE SCHULERdissolvedGERMAINE EMILE GENTILELLAdissolvedGUY DEWEERDTdissolvedHENRI DUCOUPdissolvedHENRI SALZEdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off