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Sole trader dossier

DENISE HAMEL

FRANCE · SOLE TRADER · INCORPORATED 1988-01-01
KYBE ID: FR-343686119 · 343686119 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDENISE HAMEL

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Registration343686119

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Statusdissolved

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Incorporated1988-01-01

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Dissolved1989-09-30

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Registered address76430 SAINNEVILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ASSOCIATION POUR L ANIMATION DE SAINNEVILLE SUR SEINEactive AUGUSTE BERUBEdissolved CHRISTIAN MILLETactive CLAUDE TOUCARDdissolved DENIS LAPPERTdissolved ETIENNE LECALIERdissolved GASTON LEPRETTREdissolved GENEVIEVE LUCASactive HUBERT JEAN-PAUL SANSONdissolved JEAN LEPRETTREdissolved JEAN PETOUdissolved LAURENCE YVONNE CARLINdissolved LEPRETRE FREDERIC ET JEANdissolved MAURICE GODARDdissolved MAURICE LOUIS MAZEdissolved PASCAL MARTINactive PHILIPPE BURELactive REMY LEON AUGUSTE REMI MALOdissolved SCE ASSAI DE SAINNEVILLEdissolved SIMONE ALICE MARIE CHAMPIONdissolved

+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

1989-09-30Dissolved / struck off