DOSSIERS / DENISE MOTTIN
← SearchExport PDF
Sole trader dossier

DENISE MOTTIN

FRANCE · SOLE TRADER · INCORPORATED 1986-01-01
KYBE ID: FR-334919743 · 334919743 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DENISE MOTTIN
fr_inpi
334919743
fr_inpi
dissolved
fr_inpi
1986-01-01
fr_inpi
1994-12-02
fr_inpi
26350 VALHERBASSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ANDRE JEAN-PAUL REYdissolvedANDRE MARGARONdissolvedASSOCIATION FOYER CLUB DE L'AGE D'OR DE MIRIBELactiveASS PARENTS DES COLLINE DE L'HERBASSEactiveBRUNO JACQUES IMBERTactiveCANTINE SCOLAIRE MONTRIGAUDactiveCHRISTIANE RAYMONDE BACHASSONdissolvedCOMMUNE DE MIRIBELdissolvedCOMMUNE DE MONTRIGAUDdissolvedCOMMUNE DE SAINT BONNET DE VALCLERIEUXdissolvedCTRE COM ACTION SOCIALEdissolvedCTRE COM ACTION SOCIALEdissolvedCTRE COM ACTION SOCIALEdissolvedERIC MANUEL MARTINEZdissolvedERNEST MOTTINactiveFRANCOIS ANDRE BOSSANactiveGERARD LOUIS NADAUDactiveGILBERT VIVIERdissolvedGILLES HENRI THOMASdissolvedGUY ROSIERactive

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off