DOSSIERS / DENISE FITOUSSI
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Sole trader dossier

DENISE FITOUSSI

FRANCE · SOLE TRADER · INCORPORATED 1988-04-01
KYBE ID: FR-344772777 · 344772777 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DENISE FITOUSSI
fr_inpi
344772777
fr_inpi
dissolved
fr_inpi
1988-04-01
fr_inpi
1998-07-31
fr_inpi
1 QUAI CLAUDE BERNARD, 69007 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
3F IMMOdissolvedAIDE CONSEIL ASSISTANCEactiveASS VALORISER ET DEVELOPPERactiveCEDRIC PASCAL GERARD GACHETdissolvedCHARLENE ANNA SERVAUDactiveCOPROPRIETE 1 QU CLAUDE BERNARDactiveDIDIER DAGANDdissolvedEMMANUEL ATANGANAactiveFLORA KOVALITCHOUKdissolvedGILBERT GEORGES HENRI VETEAUdissolvedLOUIS ARNAUD BRUNETdissolvedMarius CHABANONactiveMARIUS IAKOVIDISdissolvedMARTIN THOMAS MICHELOTactiveNATHALIE GEORGINA OHAYONdissolved[ND]active[ND]active[ND]activeNICOLE TOURNIAIREdissolvedPASCALE ARTIZZUdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off