DOSSIERS / DENISE HORTENSE BEGOLE
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Sole trader dossier

DENISE HORTENSE BEGOLE

FRANCE · SOLE TRADER · INCORPORATED 1989-09-26
KYBE ID: FR-353397110 · 353397110 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DENISE HORTENSE BEGOLE
fr_inpi
353397110
fr_inpi
dissolved
fr_inpi
1989-09-26
fr_inpi
1995-12-31
fr_inpi
65670 MONLEON-MAGNOAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ALAIN DESPRATXdissolvedALAIN THEUILLONdissolvedALBERT FRANCAZALdissolvedAMEDEE SABARROSdissolvedAMICALE DES ANCIENS ELEVES, PROFESSEURS ET AMIS DE L'INSTITUTION NOTRE DAME DE GARAISONactiveANDRE BAQUEdissolvedANDRE LUCIEN LACROIXdissolvedAPEL DE L'INSTITUTION NOTRE DAME DE GARAISONactiveASS MARIA STELLAdissolvedASSOCIATION SPORTIVE DU COLLEGE PRIVE NOTRE DAME DE GARAISONactiveASSOCIATION SPORTIVE DU LYCEE PRIVE NOTRE DAME DE GARAISONactiveASSOCIATION SPORTIVE DU LYCEE PRIVE PROFESSIONNEL NOTRE DAME DE GARAISONactiveAUMONERIE GARAISON ET CATECHESEactiveBARBARA HEUVELINKdissolvedCHRISTIAN DANIEL SALLESdissolvedCHRISTIANE ETCHEPAREdissolvedCLAUDE GILBERT ELIE MURRATEdissolvedDENIS PUJOSdissolvedETIENNE HEUILLETdissolvedFONDATION LA GARAISONNIENNEactive

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off