DOSSIERS / DENISE ERARD
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Sole trader dossier

DENISE ERARD

FRANCE · SOLE TRADER · INCORPORATED 1992-06-19
KYBE ID: FR-388551533 · 388551533 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DENISE ERARD
fr_inpi
388551533
fr_inpi
dissolved
fr_inpi
1992-06-19
fr_inpi
2013-08-26
fr_inpi
1 PL DE LA PORTE-BLANCHE, 67000 STRASBOURG
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

122 total

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

108 COMETEactive22 ENGEL DOLFUSactive90 PINSactiveACTION FORMATIONdissolvedADI FRANCEdissolvedAGENCE ALSACIENNE DE BREVETSdissolvedAGROCOM FRANCEdissolvedALBAdissolvedALEXANDRO PASCAL MINNUCCIdissolvedALSACE COUVERTURE INNOVATIONdissolvedALSA KONEKTdissolvedALSASTOREdissolvedANTARUSdissolvedAQTIBAT ESTdissolvedARENOVdissolvedARGENTOdissolvedAS MARKETINGdissolvedBATI CRISTAL 67dissolvedB.D.M. INTERNATIONALdissolvedBDP-FRANCEactive

+102 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 122 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off