DOSSIERS / DENISE FARGES
← SearchExport PDF
Sole trader dossier

DENISE FARGES

FRANCE · SOLE TRADER · INCORPORATED 1985-01-01
KYBE ID: FR-332858794 · 332858794 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DENISE FARGES
fr_inpi
332858794
fr_inpi
dissolved
fr_inpi
1985-01-01
fr_inpi
1995-05-31
fr_inpi
46600 CRESSENSAC-SARRAZAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

ALAIN CHARLES GILBER LACASSAGNEdissolvedALAIN THIERRY ROGER SOULIACdissolvedALBERT SAULEactiveAMEDEE CROZATdissolvedANDRE LOURADOURdissolvedARMANDINE CEROUdissolvedASSOCIATION POUR SAUVEGARDE DU PATRIMOINE DE SARRAZACactiveBRIGITTE HELENE LAPLAGNEdissolvedCAISSE DES ECOLESdissolvedCAROLE ISABELLE FERCHALactiveCEROUactiveCHRISTIAN DELONdissolvedCHRISTINE LEFOLactiveCLAUDINE DELSOLactiveCOLETTE MARIE JEANNE CHABOYdissolvedCOMITE DES FETES DE CRESSENSACactiveCOMMUNE DE CRESSENSACdissolvedCOMMUNE DE SARRAZACdissolvedCRESSENSAC DISTRIBUTIONactiveCTRE COM ACTION SOCIALE DE SARRAZACdissolved

+67 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 87 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off