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Sole trader dossier

DENISE PAULETTE LUCIE KOVACHE

FRANCE · SOLE TRADER · INCORPORATED 1994-01-01
KYBE ID: FR-393589601 · 393589601 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDENISE PAULETTE LUCIE KOVACHE

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Registration393589601

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Statusdissolved

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Incorporated1994-01-01

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Dissolved2007-02-28

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Registered address33 BD DU JEU DE BALLON, 06130 GRASSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ABC PROTHESESdissolved ADRIEN GASTAUDdissolved AVEL ABENNdissolved BL.SNACKdissolved CHRISTELLE VALDAJOSactive D&P RESTAURATIONactive FRANCINE JANINE MARIE WAETERINCKXdissolved KDOUMEdissolved L ESTAMINETdissolved MARCEL DOUSSANdissolved MARIE BIANCOdissolved MARIE CLAIRE MANRIQUEdissolved MARYSE BIANCOdissolved MF DIFFUSIONdissolved MICHELE DOMINIQUE DELABARREdissolved NATHANAEL LORIDANactive [ND]active [ND]dissolved [ND]dissolved Pierre BOULANGERactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2007-02-28Dissolved / struck off