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Sole trader dossier

DENISE GAURRAND

FRANCE · SOLE TRADER · INCORPORATED 1987-04-09
KYBE ID: FR-341051761 · 341051761 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDENISE GAURRAND

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Registration341051761

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Statusdissolved

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Incorporated1987-04-09

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Dissolved1990-06-30

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Registered address145 BD DE LA REPUBLIQUE, 06400 CANNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALLO ROOM MARKETactive AMAR TRANOYactive ANDREA FARRUGIAdissolved ANTICA PIZZAactive AZUR REAL ESTATE MAINTENANCEdissolved BADII NOUIRactive BRUNO DANILCZYKdissolved CHRISTIAN ANDRE MARTINdissolved COMPOSE TA CREPEdissolved CYBER INTERNET @ PHONEdissolved DOMINIQUE POMPILIdissolved GUY MARC H GEFFROYdissolved JEAN-PIERRE THIBEAUTactive MICHEL HENRI ADERactive [ND]active [ND]dissolved RABIAA NOUIRactive REPUBLIQUE MOTOdissolved SANDRA BOUTIQUEdissolved SWEETdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1990-06-30Dissolved / struck off