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Sole trader dossier

DENISE CAURIER

FRANCE · SOLE TRADER · INCORPORATED 1968-01-01
KYBE ID: FR-383468501 · 383468501 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDENISE CAURIER

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Registration383468501

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Statusdissolved

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Incorporated1968-01-01

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Dissolved1998-03-31

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Registered address87 BD SUCHET, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

ARCOSERVdissolved BAPTISTE JEAN ARMAND CHENEdissolved BKNdissolved CECILE TROGANdissolved CELINAdissolved DIMA ALOSSTAZactive FRENCH SECRET DOORSactive GCMFdissolved HENRI CHARLES RENARDdissolved HENRI JOUINdissolved HENRI MATHIEUdissolved H PLAIREdissolved JEAN-FRANCOIS SICLERactive LEROY INVESTISSEMENTdissolved LOUIS-GABRIEL GUILLAUMEdissolved LYD INVESTdissolved MAURICE LOUIS MERMETdissolved MICHEL BLOCHdissolved [ND]active [ND]dissolved

+24 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1998-03-31Dissolved / struck off