DOSSIERS / DENISE FERNANDE PILLON
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Sole trader dossier

DENISE FERNANDE PILLON

FRANCE · SOLE TRADER · INCORPORATED 1988-09-20
KYBE ID: FR-348520941 · 348520941 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DENISE FERNANDE PILLON
fr_inpi
348520941
fr_inpi
dissolved
fr_inpi
1988-09-20
fr_inpi
1995-12-31
fr_inpi
LE VAL, 14200 HEROUVILLE-SAINT-CLAIR
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ASS COMMERCANT CENT COMMER CLAactiveASSOCIATION HEALTH HUB HEROUVILLEdissolvedASS SYND LIBRE HEROUVILLE ST CLAIRactiveCATHERINE GALLOTdissolvedCLAUDE ALFRED LELOUPdissolvedINDIVISION GARNIERdissolvedJACQUELINE HENRIETTE BENNETOTdissolvedJACQUELINE OBLIGYdissolvedJEAN PIERRE EDOUARD JEAN-PIERRE GARNIERdissolvedJ FELIXdissolvedJULIEN EDMOND FRANCOIS LERICHEdissolvedLA CAVEdissolvedLYDIA PIANTINOdissolvedMARIE FATIENdissolvedMICHELINE ODETTE TOUDICKdissolvedNATHALIE CHALEONdissolvedNAUMY MSdissolvedNELLY GAPAILLARDdissolvedODILE BAJARDdissolvedRAILLE CAROLE JAMEdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off