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Sole trader dossier

DENISE MILLOT

FRANCE · SOLE TRADER · INCORPORATED 1985-07-01
KYBE ID: FR-333359032 · 333359032 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDENISE MILLOT

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Registration333359032

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Statusdissolved

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Incorporated1985-07-01

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Dissolved1900-01-01

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Registered address43 AV DE SAINT-MANDE, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AHLEM HAOUASactive ALOMBREdissolved AU SOLEILactive CHRISTIAN BERNETdissolved C S B SAINT MANDEdissolved CULTURES & STRATEGYdissolved DANADELEactive EMCactive FIDEXA FIDUDIAIRE EXPERT COMPTABLE AUDITdissolved GREGOIRE LAFITTEactive H.MCLEAN & F. LE BORGNEdissolved HOBSABdissolved ISABELLE LABARREREactive LA MERdissolved LYLIANE LANGLOISdissolved MAISON RAYMOND SARLdissolved MONTMARTRE PARTICIPATIONSdissolved [ND]dissolved [ND]active RENE ANSARTactive

+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

1900-01-01Dissolved / struck off