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Sole trader dossier

DENIS PALO

FRANCE · SOLE TRADER · INCORPORATED 1992-02-01
KYBE ID: FR-387626534 · 387626534 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDENIS PALO

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Registration387626534

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Statusdissolved

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Incorporated1992-02-01

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Dissolved1994-07-31

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Registered addressCENTRE COM DES ULIS 2, 91940 LES ULIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

26E AVENUEactive AC DIFFUSIONdissolved AFFAIRES D'HOMMESdissolved CANDICEdissolved CARLIdissolved CHEMISERIE CACHAREL MFBactive CHRISTINE VERVOITTEdissolved CILY PLANETE VIDEOactive CINEMAS DES ULIS 2dissolved COMPAGNIE GENERALE DE SUPER-SERVICESdissolved DANIELLE BADENSdissolved DICKANEdissolved EMPIRE ITALIEdissolved ERIC BERNARD BACHMANNdissolved ETABLISSEMENTS SARYdissolved HALLES DES ULISactive JACASURdissolved JLD LES ULISdissolved JMCactive JS TRAITEURdissolved

+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

1994-07-31Dissolved / struck off