DOSSIERS / DENISE PIERRETTE VERGES
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Sole trader dossier

DENISE PIERRETTE VERGES

FRANCE · SOLE TRADER · INCORPORATED 1988-10-01
KYBE ID: FR-348501875 · 348501875 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DENISE PIERRETTE VERGES
fr_inpi
348501875
fr_inpi
dissolved
fr_inpi
1988-10-01
fr_inpi
1995-12-31
fr_inpi
43 RUE DE PROVENCE, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
17TOURNANTSactiveALBUS CONSEILdissolvedALBUS GRINGOTTSdissolvedASS CENTR ETUDE DEVELOP DES HOMM ORGANISactiveASSOCIATION SNAETAMactiveBENEDICTE EMMA CELINE BERTHOLOMdissolvedC.E.R.A.F.R.A.N.C.EdissolvedCFE CGC FEDERATION ASSURANCEactiveCFG MICRO SERVICE FRANCEdissolvedCHANTHON PHIMPHACHANHdissolvedCNC INVESTactiveCOPR 43 RUE DE PROVENCE 75009 PARISactiveDARWINdissolvedEUROPEENNE CADRE ASSURANCEactiveEVA ESTHER BARONdissolvedFEDERATION NATIONALE CADRE ASSURANCE CGCactiveGALIMARD PARFUMERIE PARISactiveGLOBAL OPTIMUMdissolvedHENRI BORIESdissolvedIDEA&COdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off