DOSSIERS / DENISE OLLEON
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Sole trader dossier

DENISE OLLEON

FRANCE · SOLE TRADER · INCORPORATED 1987-01-01
KYBE ID: FR-340346220 · 340346220 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DENISE OLLEON
fr_inpi
340346220
fr_inpi
dissolved
fr_inpi
1987-01-01
fr_inpi
2011-02-21
fr_inpi
1 RUE ILE DE FRANCE, 66140 CANET-EN-ROUSSILLON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ANGELIQUE MARGUERITE AUGUSTA ANDOQUEactiveANTOINE DI GIOVANNIdissolvedCATHERINE ROUXdissolvedCHIHIROdissolvedCROCUSdissolvedDOMINIQUE PILANTdissolvedFOUNEKE KEITAdissolvedFRANCOIS DOMINIQUE CHABANNIERdissolvedFREDERICK BOUdissolvedGHISLAIN LUSSONdissolvedjean-charles aubrydissolvedJEAN FRANCOIS MONGEdissolvedJEAN LUC BARTHELEMYdissolvedJEAN-LUC HENRI JEAN-PIERRE GENDRONdissolvedJEAN PAUL BESSONdissolvedL'ATELIER D'AIBYactiveLAVERIE 66dissolvedLE CREOLE SARLactiveLENAMEdissolvedMALIKA AOUINTIactive

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off