DOSSIERS / DENISE BAULAZ-CLAIR
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Sole trader dossier

DENISE BAULAZ-CLAIR

FRANCE · SOLE TRADER · INCORPORATED 1990-01-01
KYBE ID: FR-377758123 · 377758123 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DENISE BAULAZ-CLAIR
fr_inpi
377758123
fr_inpi
dissolved
fr_inpi
1990-01-01
fr_inpi
2004-07-31
fr_inpi
21630 POMMARD
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

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

ANDRE BAILLYdissolvedANDRE MONNOTdissolvedANGELE JOBARDactiveANTOINETTE DE TREMEUGEdissolvedASSOC ADMR DU PAYS BEAUNOISdissolvedAUGUSTINE DEBOIBEdissolvedBALLONS DE BOURGOGNE TOURISME &GRDS VINSdissolvedBERNARD CAILLETdissolvedBERNARD MARIE CHARLE LOCHARDETdissolvedBERNARD VIRELYactiveBROCHOT PERE ET FILSdissolvedCAVE COOPERATIVE DE POMMARDdissolvedCHARLES PROSTdissolvedCHAUDRON R CYROTdissolvedCHRISTOPHE VIOLOTactiveCOLETTE TAVANTactiveDAMIANO PRESTdissolvedDAMIENS ROLAND ETIENNE LEON QUESTEdissolvedDANIEL JULIEN REBOURGEONdissolvedDENISE GOUTARDactive

+73 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 93 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off