DOSSIERS / DENISE LUCIE GIARD
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Sole trader dossier

DENISE LUCIE GIARD

FRANCE · SOLE TRADER · INCORPORATED 1988-08-26
KYBE ID: FR-348402033 · 348402033 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DENISE LUCIE GIARD
fr_inpi
348402033
fr_inpi
dissolved
fr_inpi
1988-08-26
fr_inpi
1997-12-30
fr_inpi
2 RUE DU DEPART, 95150 TAVERNY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ADOUNA LAactiveASS DE RECHERCHE HOMEOPATHIQUE VAL OISEactiveAUDIOVISUEL MEDIA PRODUCTIONdissolvedCARINE ARAUJOdissolvedCHANEL STRESSactiveCORINNE BRESSANdissolvedCOUSSEAU COIFFUREdissolvedERIC BITANactiveERIC DOKHANactiveFANNY BISOTEYdissolvedJEANNE JOUVETactiveJULIE JEANNINE MONIQUE HENRIETTE LEBEGUEdissolvedKathleen Marine Carmen VERNEUILdissolvedLEON GAUTIERdissolvedMOHAMED AMAZIANdissolvedMS AUTO MOTO ECOLEdissolvedNATHALIE GERMAINactivePOINT PERMISdissolvedPPERMISactiveREGINE JASICKIdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off