DOSSIERS / DENISE CORNELOUP
← SearchExport PDF
Sole trader dossier

DENISE CORNELOUP

FRANCE · SOLE TRADER · INCORPORATED 1992-05-01
KYBE ID: FR-385289764 · 385289764 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DENISE CORNELOUP
fr_inpi
385289764
fr_inpi
dissolved
fr_inpi
1992-05-01
fr_inpi
1994-01-20
fr_inpi
HAM DE LA MADRAGUE, 83270 SAINT-CYR-SUR-MER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ALAIN PASSALANQUEdissolvedANNE MARIE WANNERdissolvedARMAND LEYDETdissolvedBERNARD CONTEdissolvedCHRISTINE CREPINOdissolvedCONTE BERNARD ET ARNU JEANdissolvedCYRIAQUE ROUGIESdissolvedD2dissolvedDIDIER DEVRIENDTdissolvedEMMA ALLONIdissolvedERNEST CLAUSdissolvedFRANCOIS FARRUGIAdissolvedGEORGES BADARIOTTIactiveGEORGES LOUIS TOUACHEdissolvedGUY CHARLES JEAN BRUHdissolvedGUY YVES SIDLERdissolvedJEAN CLAUDE REPELLINdissolvedJEAN CLAUDE TITAdissolvedJEAN MARIE CHARLES ASTESIANOdissolvedJEAN PIERRE MATTEIdissolved

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off