DOSSIERS / DENISE MASSIDA
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Sole trader dossier

DENISE MASSIDA

FRANCE · SOLE TRADER · INCORPORATED 1986-04-01
KYBE ID: FR-335318168 · 335318168 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DENISE MASSIDA
fr_inpi
335318168
fr_inpi
dissolved
fr_inpi
1986-04-01
fr_inpi
1987-03-10
fr_inpi
47380 TOMBEBOEUF
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
A CHARTAUDdissolvedAGNES ERMINIA BROLESEdissolvedALAIN REBEYRENdissolvedALBINO DAROSdissolvedALDINO MARUTTIdissolvedANNETTE BERTRANDdissolvedASSOC SYND AUTORISEE COTEAUX DU TOLZATdissolvedBOURNAC PERE & FILSdissolvedCANTINE SCOLAIRE DE TOMBEBOEUFactiveCATHERINE FICHEFEUXdissolvedCELESTINE LAFONdissolvedCTRE COM ACTION SOCIALE DE TOMBEBOEUFdissolvedGEORGETTE CLERCdissolvedGEORGETTE DURROUCOUdissolvedGERARD MISPOULETdissolvedGUY BAURYdissolvedHENRI BOURNACdissolvedINDIVISION BEAUVILLARDdissolvedJACQUES VERCRUYCEdissolvedJEAN LAFITTEdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off