DOSSIERS / DENISE DOUIN
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Sole trader dossier

DENISE DOUIN

FRANCE · SOLE TRADER · INCORPORATED 1987-06-01
KYBE ID: FR-343588349 · 343588349 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DENISE DOUIN
fr_inpi
343588349
fr_inpi
dissolved
fr_inpi
1987-06-01
fr_inpi
1988-09-16
fr_inpi
33670 LA SAUVE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALAIN GENDREdissolvedALI MESSAOUD HADJdissolvedANNETTE MARGUERITE TROSactiveANTONIO FERNANDEZdissolvedASSOC RESTAURATION EGLISE SAINT PIERREactiveCATHERINE DONAMARIA-SALIENSactiveCLAUDINE RICAUTdissolvedCLUB DES JEUNES D ANTANactiveCTRE COM ACTION SOCIALE DE LA SAUVEactiveDENISE COURSELLEdissolvedDENIS PAYSdissolvedEGLISEdissolvedFABIENNE TOURNIERactiveFRANCOIS ZAROSactiveFREDERIC TRUANTdissolvedGILBERTE MOTHESANCHEdissolvedJACQUES TRUANTdissolvedJ RICAUTdissolvedJ SAINGESdissolvedLUCIEN VIEILLEFONDdissolved

+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