DOSSIERS / DENISE GRANDO
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Sole trader dossier

DENISE GRANDO

FRANCE · SOLE TRADER · INCORPORATED 1988-05-30
KYBE ID: FR-345011993 · 345011993 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1InsolvencySources

Key facts

dissolved
DENISE GRANDO
fr_inpi
345011993
fr_inpi
dissolved
fr_inpi
1988-05-30
fr_inpi
2000-04-04
fr_inpi
79 AV DE LA GLOIRE, 31500 TOULOUSE
fr_inpi

Companies at this address

65 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABBAS FELLAH JAHROMIdissolvedADELINO DIAS DA SILVAdissolvedAgathe Sara-Luna BONINactiveAHMED SEBAdissolvedAICHA MATMOURdissolvedALAIN SALUMU MANDALAactiveANNE ALAUXdissolvedASSISTANCE A L'HABITATdissolvedBH 2013activeBOUCHERIE DE LA GLOIREactiveBRANDON LUPOdissolvedDANIEL LEON AMSELEMdissolvedDESIREE NGONO MINTYENEdissolvedE ET A FOURNIL 31activeEVE ELSA KPEKEREdissolvedEXPERIENCE MEDIAactiveFOOD79dissolvedGERARD BARRUEdissolvedGLOIRE E.D.KdissolvedHabiba MEZARJAactive

+45 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off