DOSSIERS / DENISE MARGUERITE HAITCE
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Sole trader dossier

DENISE MARGUERITE HAITCE

FRANCE · SOLE TRADER · INCORPORATED 1991-09-10
KYBE ID: FR-382993640 · 382993640 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DENISE MARGUERITE HAITCE
fr_inpi
382993640
fr_inpi
dissolved
fr_inpi
1991-09-10
fr_inpi
1996-06-30
fr_inpi
32320 POUYLEBON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ANDRE CUGINIactiveANDRE EMILE GASTON SECHANactiveASS AUXIL VIE GERS MIEUX VIVRE CHEZ SOIactiveCCFASdissolvedCOLETTE MONIQUE DUFFORTdissolvedCOMMUNE DE POUYLEBONactiveEVASION LOISIR ACCUEILdissolvedFRANCIS GERMAIN DARTIGUESactiveIND LAFFORGUEactiveIND PUGNETTI OLIVIER ET GABRIELLEactiveJACQUES VERGEdissolvedJAN BOERdissolvedJEAN CLAUDE BEUSTEdissolvedJEAN-FRANCOIS BOULANGERdissolvedJEAN MICHEL ERIC DUFFORTactiveJEAN PASCAL DUFFARDactiveJEAN-PIERRE JOGUETdissolvedJOEL FERNAND BAPTIST SONISactiveJOSIANE JANECZEKdissolvedMARC LOUMAGNEdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off