DOSSIERS / DENISE NICOLE RAYMON DUHEC
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Sole trader dossier

DENISE NICOLE RAYMON DUHEC

FRANCE · SOLE TRADER · INCORPORATED 1986-07-29
KYBE ID: FR-338340748 · 338340748 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DENISE NICOLE RAYMON DUHEC
fr_inpi
338340748
fr_inpi
dissolved
fr_inpi
1986-07-29
fr_inpi
1989-09-14
fr_inpi
115 AV DE SAINT-MEDARD, 33320 EYSINES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AGPSactiveAQUITOITdissolvedBERTRAND ANIBALIdissolvedBUILD UPdissolvedCASO CONSTR ARTISANALES S-OdissolvedCHLOE LAHAYEactiveCONSEILS ETUDES DEVELOPP INSTAL LOGOCIELdissolvedDANIEL LAURENT ARAGNOUETdissolvedDENTAL PERFECTdissolvedDUBAI TRUCKS COMPANYdissolvedFAMCHON BLANCANdissolvedFRANCIS GRAZONactiveHAUSER CONSTRUCTIONdissolvedHUGUETTE JANOUEIXdissolvedJANY ROGER CUNINdissolvedJEAN LOUIS BONNEMAISONdissolvedJEAN LOUIS GRIALDIdissolvedJEAN ROGER MONSERRATdissolvedMAGALI BASCLEdissolvedMAURICETTE BOYERdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off