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Sole trader dossier

DENISE ESPANOL

FRANCE · SOLE TRADER · INCORPORATED 1990-01-26
KYBE ID: FR-350900791 · 350900791 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDENISE ESPANOL

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Registration350900791

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Statusdissolved

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Incorporated1990-01-26

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Dissolved1991-12-31

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Registered address11290 ARZENS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ALBERTINE PICCOLOactive AMICALE LAIQUE FOOTBALLactive ANDRE PERESactive ANNE MARIE ANDRIEUactive ANNE MARIE GIRARDactive ANTONIN REVERDYactive ASSOCIATION SYNDICALE LIBRE IRRIGATION DE FONTAICHETactive BENEDETTI MJ & CANIZARES Cdissolved BLANCHE COSTEdissolved CHARLES MARIE ALBERT FAVREdissolved CHORALE LA MALEPEREactive CHRISTIAN AUGUSTE JULES AVERSENCdissolved COMITE FETES CULTURE LOISIRSactive CORINNE CANIZARESdissolved ELIANE ARTICOactive FRANCOIS BELLOCactive FRANCOIS DESactive FRANCOIS GRILdissolved GABRIEL OGERactive GERARD LOMBELLOdissolved

+42 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1991-12-31Dissolved / struck off